TEKSEN SYSTEMS HOLDINGS LTD.
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
- 2003-03-31
- Dissolved
- 2012-11-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10204672
Relationships
- [Representation, incoming] intermediary of R & R PROFESSIONAL ACCOUNTING LIMITED
- [Ownership, incoming] shareholder of WONG, JOY MAN JIMMY
- [Ownership, incoming] shareholder of LEE Cheuk Hang, Thomas
- [Ownership, incoming] shareholder of LEE Cheuk Hang, Thomas
- [Ownership, incoming] shareholder of LEUNG Man Chung
- [Ownership, incoming] shareholder of DYNACOM GLOBAL LIMITED
- [Ownership, incoming] shareholder of MEGAPOWER ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of DYNACOM GLOBAL LIMITED
- [Ownership, incoming] shareholder of TEKSEN SYSTEMS (GLOBAL) LIMITED
- [Ownership, incoming] shareholder of MEGAPOWER ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of SC FULFIL SYSTEM INC
- [Ownership, incoming] shareholder of ALLIED KING LIMITED
- [Ownership, incoming] shareholder of CHAN, ADELINE PUI YEE
- [Ownership, incoming] shareholder of TEKSEN SYSTEMS (GLOBAL) LIMITED
- [Ownership, incoming] shareholder of TEKSEN HORIZON SYSTEMS (ASIA) LTD.
- [Ownership, incoming] shareholder of DYNACOM GLOBAL LIMITED
- [Ownership, incoming] shareholder of MEGAPOWER ENTERPRISES LIMITED