Chinachem Holdings 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: BERMUDA
Country: BM
Incorporated: 1988-07-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000903

Relationships

[Directorship, incoming] director of ARCULLI - Ronald Joseph
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of KAN - Frederick Ka Chong
[Directorship, incoming] director of WANG - Teh Huei
[Directorship, incoming] director of LEUNG - Joseph Wing Kong
[Directorship, incoming] director of KEE - Li Kwok
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of CHAN - Kam Por
[Directorship, incoming] secretary of LEUNG - Joseph Wing Kong
[Directorship, incoming] president of WANG - Teh Huei
[Directorship, incoming] vice-president of LEUNG - Joseph Wing Kong
[Directorship, incoming] secretary of LEUNG - Joseph Wing Kong
[Ownership, incoming] shareholder of KAN - Frederick Ka Chong
[Ownership, incoming] shareholder of Moneda Enterprises Inc.
[Ownership, incoming] shareholder of Pepino Enterprises Limited
[Ownership, incoming] shareholder of Bubenzer - Peter - Bermuda
[Ownership, incoming] shareholder of WANG - Teh Huei
[Ownership, incoming] shareholder of Keyes - James Michael
[Ownership, incoming] shareholder of ARCULLI - Ronald Joseph
[Ownership, incoming] shareholder of Siu - Yat Nam Peter Verhomal
[Ownership, incoming] shareholder of LEUNG - Joseph Wing Kong
[Ownership, incoming] shareholder of Faries - Timothy Carrick
[Ownership, incoming] shareholder of Collis - Judith