Claremont Capital 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
- 2006-04-28
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10214070
Relationships
- [Representation, incoming] intermediary of CHEER BEST SECRETARIES LIMITED
- [Ownership, incoming] beneficiary of CHAN BERNARD CHARNWUT
- [Ownership, incoming] beneficiary of CHAN YAU HING ROBIN
- [Ownership, incoming] beneficiary of CHOEDCHU SOPHONPANICH
- [Ownership, incoming] shareholder of BONHAM STRAND LIMITED
- [Ownership, incoming] shareholder of UNITED-ASIA ENTERPRISES INC.
- [Ownership, incoming] shareholder of MAN TONG COMPANY, LIMITED
- [Ownership, incoming] shareholder of Asia Panich Investment Company (Hong Kong) Limited
- [Ownership, incoming] shareholder of COSMOS INVESTEMENTS INC.
- [Ownership, incoming] shareholder of SHOWMOST INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of MAN TONG COMPANY, LIMITED
- [Ownership, incoming] shareholder of ASIA PANICH INVESTMENT COMPANY (HONG KONG) LIMITED
- [Ownership, incoming] shareholder of COSMOS INVESTMENTS INC
- [Ownership, incoming] shareholder of SHOWMOST INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of UNITED-ASIA ENTERPRISES INC.
- [Ownership, incoming] shareholder of CHAN YAU HING ROBIN
- [Ownership, incoming] shareholder of ROBINSON ENTERPRISE LIMITED
- [Ownership, incoming] shareholder of Asia Panich Investment Company (Hong Kong) Limited
- [Ownership, incoming] shareholder of UNITED ASIA COMPANY LIMITED
- [Ownership, incoming] shareholder of ULTRA PLAN LIMITED
- [Ownership, incoming] shareholder of MAN TONG COMPANY, LIMITED
- [Ownership, incoming] shareholder of MAN TONG COMPANY, LIMITED
- [Ownership, incoming] shareholder of UNITED ASIA ENTERPRISES INC.
- [Ownership, incoming] shareholder of ROBINSON ENTERPRISE LIMITED
- [Ownership, incoming] shareholder of Asia Panich Investment Company (Hong Kong) Limited
- [Ownership, incoming] shareholder of BONHAM STRAND LIMITED
- [Ownership, incoming] shareholder of UNITED ASIA COMPANY LIMITED
- [Ownership, incoming] shareholder of CHAN SIM SEE HOON
- [Ownership, incoming] shareholder of BERNARD CHARNWUT CHAN
- [Ownership, incoming] shareholder of YEO PECK LENG
- [Ownership, incoming] shareholder of BURLEIGH INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Stephen TAN
- [Ownership, incoming] shareholder of STEPHEN TAN & LEE JOYCE CHOL CHUN
- [Ownership, incoming] shareholder of CHATRI SOPHONPANICH
- [Ownership, incoming] shareholder of TREASURE INVESTMENTS INCORPORATED
- [Ownership, incoming] shareholder of COSMOS INVESTMENTS INC.