CARRIANNA GROUP HOLDINGS COMPANY 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
- 1989-08-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001024
Relationships
- [Directorship, incoming] auditor Ernst & Young - Hong Kong
- [Directorship, incoming] managing director of MA - Kai Yum
- [Directorship, incoming] secretary of KWONG - Cheung Yiu
- [Directorship, incoming] secretary of NG - Yan Kwong
- [Directorship, incoming] director of CHEUNG - Hing Kuen
- [Directorship, incoming] director of LAU - Wong Fat
- [Directorship, incoming] director of CHAN - Yuk Tong
- [Directorship, incoming] executive director of MA - Kai Yum
- [Directorship, incoming] executive director of MA - Kai Cheung
- [Directorship, incoming] independent non executive director of LO - Ming Chi Charles
- [Directorship, incoming] director of YIP - Hing Chung
- [Directorship, incoming] executive director of CHAN - Sheung Lai Jimmy 陳尚禮
- [Directorship, incoming] executive director of NG - Yan Kwong
- [Directorship, incoming] independent non executive director of LO - Sam Man Kit
- [Directorship, incoming] independent non executive director of WONG - See King
- [Directorship, incoming] executive director of MA - Hung Ming John
- [Directorship, incoming] non executive director of MA - Kai Cheung
- [Directorship, incoming] chief executive officer of CHAN - Sheung Lai Jimmy 陳尚禮
- [Directorship, incoming] chairman of MA - Kai Yum
- [Directorship, incoming] chairman of MA - Kai Cheung
- [Directorship, incoming] non executive director of ZHANG - Huaqiao
- [Directorship, incoming] non executive director of YAU - Wing Keung
- [Directorship, incoming] executive director of YUEN - Wai Man
- [Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
- [Representation, incoming] registrar and transfer agent of HSBC Securities Services (Bermuda) Limited
- [Representation, incoming] registrar and transfer agent of Tricor Tengis Limited
- [Ownership, incoming] shareholder of BOUNDTRIP COMPANY INC.
- [Ownership, incoming] shareholder of MA - Kai Yum
- [Ownership, incoming] shareholder of MA - Kai Cheung
- [Ownership, incoming] shareholder of Parker - F. Timothy
- [Ownership, incoming] shareholder of LEUNG - KWOK WAI
- [Ownership, incoming] shareholder of Smith - J Marcus