Appleby Corporate Services (HK) Limited

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: HK
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80007709

Relationships

[Representation, outgoing] intermediary / eligible introducer of Chalco Iron Ore Holdings Ltd
[Directorship, outgoing] secretary of ROSE TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of JICA BPO Holdings, Limited
[Directorship, outgoing] secretary of FIRST CARBON SOLUTIONS LIMITED
[Directorship, outgoing] secretary of A Plus IS Limited
[Representation, outgoing] registrar and transfer agent of Brascabos International Group Limited
[Directorship, outgoing] secretary of Cowin Capital (Hong Kong) Limited
[Directorship, outgoing] secretary of China Copper Industrial Trading Limited
[Directorship, outgoing] secretary of ARM Scientific Limited
[Directorship, outgoing] secretary of Kingfine Corporate Limited
[Directorship, outgoing] secretary of American Football League of Asia, Limited
[Directorship, outgoing] secretary of Linden Advisors (HK) Limited
[Directorship, outgoing] secretary of SINO-AGRI MINING INVESTMENT CO., LIMITED
[Directorship, outgoing] secretary of Hong Kong Jinzhao Resources Limited
[Directorship, outgoing] secretary of Mingjian Consumer Products Testing and Information Limited
[Directorship, outgoing] secretary of MingJian Group (HK) Limited
[Directorship, outgoing] secretary of BLACK FROG (HK) LIMITED
[Directorship, outgoing] secretary of Jinfan International Resources Limited
[Directorship, outgoing] secretary of Jinbang International Resources Limited
[Directorship, outgoing] secretary of Gold and Gems Investments Limited
[Directorship, outgoing] secretary of Performance Workshop Limited
[Directorship, outgoing] secretary of BENCAO BIOTECH (HONG KONG) LIMITED
[Directorship, outgoing] secretary of Zheng Yaonan (Hong Kong) Investment Limited
[Directorship, outgoing] secretary of Cosmo Lady (Hong Kong) Holdings Company Limited
[Directorship, outgoing] secretary of Investor AB Limited
[Directorship, outgoing] secretary of Investor Growth Capital Asia Limited
[Directorship, outgoing] secretary of FTH Limited
[Directorship, outgoing] secretary of SSV Holdings Limited
[Directorship, outgoing] secretary of FTTD Limited
[Directorship, outgoing] secretary of Yadea Investment Holdings Limited
[Directorship, outgoing] secretary of Zhengbang Development (H.K.) Limited
[Directorship, outgoing] secretary of Yadea HK Holdings Limited
[Directorship, outgoing] secretary of PW Creative Development Limited
[Directorship, outgoing] secretary of Azure Gravity Limited
[Ownership, outgoing] shareholder of FTH Limited
[Ownership, outgoing] shareholder of FTTD Limited
[Ownership, outgoing] shareholder of Yadea Investment Holdings Limited
[Ownership, outgoing] shareholder of Zhengbang Development (H.K.) Limited
[Ownership, outgoing] shareholder of SSV Holdings Limited
[Ownership, outgoing] shareholder of Performance Workshop Limited