Central Holdings Limited
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/44733
Relationships
- [Ownership, outgoing] shareholder of Globalink Investments Limited
- [Ownership, outgoing] shareholder of Grange Holdings Ltd
- [Ownership, outgoing] shareholder of Financial Advisory Limited
- [Ownership, outgoing] shareholder of Whistler Investment Limited
- [Directorship, outgoing] director of Golden Showers Ltd.
- [Directorship, outgoing] director of Ceduna Equities Limited
- [Directorship, outgoing] director of Yan Shing Limited
- [Directorship, outgoing] director of Globalink Investments Limited
- [Directorship, outgoing] director of Stanthorpe Emerging Markets Fund
- [Directorship, outgoing] director of Union Pacific Bank Limited
- [Directorship, outgoing] director of Financial Advisory Limited
- [Directorship, outgoing] director of Pacific Asia Investments Limited
- [Directorship, outgoing] director of Whistler Investment Limited
- [Directorship, outgoing] director of KWAN YAO DEVELOPMENT LIMITED
- [Directorship, outgoing] director of Slaley Management Limited
- [Ownership, outgoing] shareholder of Lippo Asia Limited