AUTO ITALIA 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, HK
Incorporated: 1989-12-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001086

Relationships

[Directorship, incoming] secretary of HON - Ping Cho Terence
[Directorship, incoming] vice chairman of LEE - Richard Man Fai
[Directorship, incoming] executive director of WONG - Tik Tung
[Directorship, incoming] executive director of HUI - Waison Chit Sing
[Directorship, incoming] executive director of CHUA - Kei Wah
[Directorship, incoming] executive director of JACOBSEN - William Keith
[Directorship, incoming] executive director of LEE - Wing Sum
[Directorship, incoming] executive director of SUEN - Sammy Chi Chung
[Directorship, incoming] executive director of LEE - Jeff Man Bun
[Directorship, incoming] executive director of LEE - Richard Man Fai
[Directorship, incoming] executive director of BUTTIFANT - Barry John
[Directorship, incoming] independent non executive director of CHAN - Kenji Tak Hing
[Directorship, incoming] independent non executive director of LEE - Raymond Cho Min
[Directorship, incoming] independent non executive director of WONG - Symon Yu Wing
[Directorship, incoming] non executive director of YUE - Kam Har
[Directorship, incoming] chief executive officer of CHONG - Tin Lung Benny
[Directorship, incoming] chairman of LEE - Wing Sum
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong
[Directorship, incoming] executive director of LAM - Chi Yan
[Directorship, incoming] executive director of CHONG - Tin Lung Benny
[Directorship, incoming] auditor RSM Nelson Wheeler
[Directorship, incoming] secretary of LI - Man Kit
[Directorship, incoming] director of WOO - Pak Chuen
[Directorship, incoming] secretary of WONG - Tik Tung
[Directorship, incoming] auditor HLB Hodgson Impey Cheng
[Directorship, incoming] secretary of NG - Phyllis Sum Yu
[Directorship, incoming] secretary of CHENG - Kai Chun Jonathan
[Directorship, incoming] director of LO - Hung Cheuk Kenneth
[Directorship, incoming] director of TOH - Shung Chee
[Directorship, incoming] director of CHAN - Kam Kuen Michael
[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 Standard Limited