Hantec Commercial Bank 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
- COOK ISLANDS
- Incorporated
- 1998-06-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/168731
Relationships
- [Representation, incoming] intermediary of Hantec Financial Services (New Zealand) Limited
- [Ownership, incoming] shareholder of Hantec Holdings Ltd
- [Ownership, incoming] shareholder of Bermuda Trust (Cook Islands) Limited
- [Ownership, incoming] shareholder of Ng Chiu May
- [Ownership, incoming] shareholder of Ng Hon Ming
- [Directorship, incoming] director of Henderson Limited
- [Directorship, incoming] secretary of Penrhyn Secretaries Limited
- [Directorship, incoming] director of Tang Yu Lap
- [Directorship, incoming] director of Man Kong Yui
- [Directorship, incoming] director of Sze Chong Hoi
- [Directorship, incoming] director of Tang Ping Sum
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Ng Chiu May
- [Directorship, incoming] director of Ng Hon Ming
- [Directorship, incoming] director of Yu Cheong Michael
- [Directorship, incoming] auditor of Prince & Partners Chartered Accountants
- [Ownership, incoming] beneficial owner of Tang Yu Lap
- [Ownership, incoming] beneficial owner of Man Kong Yui
- [Ownership, incoming] beneficial owner of Fan Wai Wing
- [Ownership, incoming] beneficial owner of Petersen Agencies Company Limited