Homes-1 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
- 1994-06-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001693
Relationships
- [Directorship, incoming] vice-president of Collis - Judith
- [Directorship, incoming] president of Keyes - James Michael
- [Directorship, incoming] president of Counsell - Timothy J
- [Directorship, incoming] appleby assigned attorney Amissah - M Tonesan
- [Directorship, incoming] secretary of Darrell - Carlotta
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] auditor KPMG - Hong Kong, Central
- [Directorship, incoming] secretary of Smith - Stephanie J
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Homes Holdings Trustee (Pvt.) Limited
- [Directorship, incoming] is signatory for Kwong - Wilfred Mok Chung
- [Directorship, incoming] is signatory for Leung - Lisa
- [Directorship, incoming] is signatory for Yong - Shoi Hung