Leonatum (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/47202
Relationships
- [Ownership, outgoing] shareholder of CYBER LEGEND LIMITED
- [Ownership, outgoing] shareholder of NELIA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SYCCOM LASS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GRAND STONE SERVICES LIMITED
- [Directorship, outgoing] director of SEVENTH WAVE LIMITED
- [Directorship, outgoing] director of POWER SEA INVESTMENT LIMITED
- [Directorship, outgoing] director of PAK FAI DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of HEAD SIGNAL ENTERPRISES LIMITED
- [Directorship, outgoing] director of CLOUD NINE CLOTHING & ACCESSORIES LIMITED
- [Directorship, outgoing] director of TOP TREND HOLDING GROUP LIMITED
- [Directorship, outgoing] director of Altitude Worldwide Inc.
- [Directorship, outgoing] director of EVERWIN INVESTMENT ENTERPRISES LIMITED
- [Directorship, outgoing] director of Kingtronics International (BVI) Limited
- [Directorship, outgoing] director of CYBER LEGEND LIMITED
- [Directorship, outgoing] director of NELIA INTERNATIONAL LIMITED
- [Directorship, outgoing] director of EVER TREASURE ENTERTAINMENT LTD
- [Directorship, outgoing] director of GRAND OASIS OVERSEAS LIMITED
- [Directorship, outgoing] director of CENTRAL TALENT ENTERPRISES LIMITED
- [Directorship, outgoing] director of WAH MING INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of WAH MING INTERNATIONAL LIMITED
- [Directorship, outgoing] director of Ding Feng Textile Machinery Manufacturing & Maintenance Co. Ltd.
- [Directorship, outgoing] director of Mission Overseas Company Ltd.
- [Directorship, outgoing] director of Mesen Company Ltd.
- [Ownership, outgoing] shareholder of Mesen Company Ltd.
- [Ownership, outgoing] shareholder of Mission Overseas Company Ltd.
- [Directorship, outgoing] director of ADVANCE MEDIA INVESTMENT LIMITED