AIM INVESTMENTS 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
- 1992-09-18
- Dissolved
- 2007-05-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10194199
Relationships
- [Representation, incoming] intermediary of AIM INVESTMENTS (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of HUI YEE KWONG
- [Ownership, incoming] shareholder of TEM FAT HING FUNG CAPITAL BVI LIMITED
- [Ownership, incoming] shareholder of TEM FAT HING FUNG CAPITAL BVI LIMITED
- [Ownership, incoming] shareholder of LAM SHAU TONG SAMUEL
- [Ownership, incoming] shareholder of LAM SHAU TONG SAMUEL
- [Ownership, incoming] shareholder of GRAND EAGLE CO LIMITED
- [Ownership, incoming] shareholder of VICTORY HONOUR INC
- [Ownership, incoming] shareholder of HUI CONSULTANTS LIMITED
- [Ownership, incoming] shareholder of WONG YUEN YEE STAPHENIE
- [Ownership, incoming] shareholder of LAM SHAU TONG SAMUEL
- [Ownership, incoming] shareholder of HUI YEE KWONG
- [Ownership, incoming] shareholder of WONG YUEN UEE STAPHENIE
- [Ownership, incoming] shareholder of CHENG TAI PUI
- [Ownership, incoming] shareholder of CHINA METALS HOLDINGS LIMITED
- [Ownership, incoming] shareholder of HUI YEE KWONG
- [Ownership, incoming] shareholder of DRAGON PRINCE LIMITED
- [Ownership, incoming] shareholder of TONG PAK CHUEN
- [Ownership, incoming] shareholder of CHENG TAI PUI