Germain 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: 1993-07-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001575

Relationships

[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] auditor C.C. Chan & Wong, Hong Kong
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] secretary of Ford - Jenny Endera
[Directorship, incoming] secretary of Steede - Sheena A
[Directorship, incoming] secretary of Triffitt - Julia
[Directorship, incoming] auditor World Link CPA LIMITED
[Directorship, incoming] secretary of Carter - Linda L
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Tuen - Wong Oi Irene
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of CHAN - Tai Lai Yung
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of CHAN - Peter Ying Kit
[Directorship, incoming] secretary of LEUNG - Sik Cheun
[Directorship, incoming] vice-president of Collis - Judith
[Directorship, incoming] vice-president of CHAN - Tai Lai Yung
[Directorship, incoming] president of Bubenzer - Peter - Bermuda
[Directorship, incoming] president of CHAN - Peter Ying Kit
[Ownership, incoming] shareholder of Brilliant Minded Limited
[Ownership, incoming] shareholder of Beneficial Plan Limited
[Ownership, incoming] shareholder of Embassy Suites Limited