TAI PING CARPETS INTERNATIONAL 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, HK
Incorporated: 1989-12-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001076

Relationships

[Directorship, incoming] president of Kadoorie - The Lord
[Directorship, incoming] non executive director of TONG - David Chi Leung
[Directorship, incoming] non executive director of COLFER - Nicholas Timothy James
[Directorship, incoming] non executive director of LEONG - Lincoln Kwok Kuen
[Directorship, incoming] non executive director of LEONG - Kwok Fai, Nelson
[Directorship, incoming] non executive director of YEH - Anthony Yuan Chang
[Directorship, incoming] non executive director of YEH - Kent Man Chun
[Directorship, incoming] non executive director of DICKSON LEACH - James Seymour
[Directorship, incoming] non executive director of YING - John Jeffrey
[Directorship, incoming] non executive director of BOYCE - Ian Duncan
[Directorship, incoming] non executive director of TONG - David Chi Leung
[Directorship, incoming] executive director of KAPLAN - James Howard
[Directorship, incoming] independent non executive director of SIM - Francis Bak Yong
[Directorship, incoming] independent non executive director of FUNG YEH - Yvette Yi-hao
[Directorship, incoming] independent non executive director of SAGE - Roderic Noel Anthony
[Directorship, incoming] independent non executive director of LI - Aubrey Kwok Sing
[Directorship, incoming] independent non executive director of LEE - Michael Tze Hau
[Directorship, incoming] independent non executive director of YUNG - Lincoln Chu Kuen
[Directorship, incoming] managing director of YEH - Kent Man Chun
[Directorship, incoming] chairman of COLFER - Nicholas Timothy James
[Directorship, incoming] chairman of YEH - Anthony Yuan Chang
[Directorship, incoming] chairman of DICKSON LEACH - James Seymour
[Directorship, incoming] chief executive officer of KAPLAN - James Howard
[Directorship, incoming] secretary of LAW - Ernest Ping Lam
[Directorship, incoming] secretary of CHAN - Shuen Chuen Joseph
[Directorship, incoming] director of Mocatta - William Elkin
[Directorship, incoming] director of TSE - Yung-Nin Stephen
[Directorship, incoming] director of BAILEY - Alison Siobhan
[Directorship, incoming] director of CHAN - Shuen Chuen Joseph
[Directorship, incoming] non executive director of BRANDLER - Andrew Clifford Winawer
[Directorship, incoming] secretary of CHAN - Wing Sze
[Directorship, incoming] secretary of WONG - Wing Cheung
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] secretary of MAK - Raymond Wai Man
[Directorship, incoming] secretary of LEE - Siu Kau
[Directorship, incoming] director of YUEN - Wai Chung William
[Directorship, incoming] director of TSE KOONG-KAI - Shu Shing
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] auditor BDO Limited
[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 Computershare Hong Kong Investor Services Limited
[Ownership, incoming] shareholder of TSE WANG - Angelina
[Ownership, incoming] shareholder of BRUCE RABIN & JOY RABIN AS TRUSTEES
[Ownership, incoming] shareholder of COMPUTERSHARE TAI PING INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of TSE - Helena
[Ownership, incoming] shareholder of PEAK CAPITAL PARTNERS I, L.P.
[Ownership, incoming] shareholder of RABIN TRUST U/A DATED 8-2-88
[Ownership, incoming] shareholder of TSE - Virginia
[Ownership, incoming] shareholder of TSE - ChiKai
[Ownership, incoming] shareholder of TSE - ChiYung
[Ownership, incoming] shareholder of JOHNS DAVID WINTERS
[Ownership, incoming] shareholder of TSE - ChiDa
[Ownership, incoming] shareholder of TSE - ChiMing