David Ho Nominees Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/118412
Relationships
- [Ownership, outgoing] shareholder of CARNATION DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Grand Asia Capital Services Limited
- [Directorship, outgoing] director of EASY LINK INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SUNNY CONCEPT LIMITED
- [Directorship, outgoing] director of FOREWIN TRADING LIMITED
- [Directorship, outgoing] director of HILLFUL GROUP LIMITED
- [Directorship, outgoing] director of INVADERS LIMITED
- [Directorship, outgoing] director of WIN WISE SERVICES LIMITED
- [Directorship, outgoing] director of RICH GAINS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of HOPE CREATION INTERNATIONAL LIMITED
- [Directorship, outgoing] director of HITCORP LIMITED
- [Directorship, outgoing] director of RICHMIND OVERSEAS INVESTMENTS LIMITED
- [Directorship, outgoing] director of EVERIGHT GROUP LIMITED
- [Directorship, outgoing] director of DOUBLE RIGHTS LIMITED
- [Directorship, outgoing] director of TOP TARGET GROUP LIMITED
- [Directorship, outgoing] director of ON TOP MANAGEMENT LIMITED
- [Directorship, outgoing] director of STEP ONE MANAGEMENT LIMITED
- [Directorship, outgoing] director of HUGE GAINS WORLDWIDE LIMITED
- [Directorship, outgoing] director of TOP LUCK TRADING LIMITED
- [Directorship, outgoing] director of MARCH PROPERTIES LIMITED
- [Directorship, outgoing] director of CARNATION DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD.
- [Directorship, outgoing] director of BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of GREATER BEIJING SECOND EXPRESSWAYS LIMITED
- [Directorship, outgoing] director of BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of GREATER BEIJING FIRST EXPRESSWAYS LIMITED
- [Directorship, outgoing] director of GREATER BEIJING REGION EXPRESSWAYS LIMITED
- [Directorship, outgoing] director of MIRACLE CHANCE LIMITED
- [Directorship, outgoing] director of ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] director of ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITED