ALLIED PROFIT HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2011-01-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10143006
Relationships
- [Representation, incoming] intermediary of CHEER BEST SECRETARIES LIMITED
- [Ownership, incoming] shareholder of CHIU Yen-Chun (also known as CHIU Kuo-Jung)
- [Ownership, incoming] shareholder of CHEN Yi Cheng
- [Ownership, incoming] shareholder of CHAN Fat Tung
- [Ownership, incoming] shareholder of ISA Management Limited
- [Ownership, incoming] shareholder of CHEN Yi Cheng
- [Ownership, incoming] shareholder of CHENG Chia Chen
- [Ownership, incoming] shareholder of PUN Ching Han
- [Ownership, incoming] shareholder of CHEN Yi Cheng
- [Ownership, incoming] shareholder of CHENG Chia Chen
- [Ownership, incoming] shareholder of PUN Ching Han
- [Ownership, incoming] shareholder of CHEN Yi Cheng
- [Ownership, incoming] shareholder of LU EN TZU
- [Ownership, incoming] shareholder of CHENG Chia Chen
- [Ownership, incoming] shareholder of PUN Ching Han
- [Ownership, incoming] shareholder of CHEN Yi Cheng
- [Ownership, incoming] shareholder of LU EN TZU
- [Ownership, incoming] shareholder of HUANG HSIANG HAO
- [Ownership, incoming] shareholder of ISA Management Limited
- [Ownership, incoming] shareholder of CHEN Yi Cheng