Kai Yuan 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: 1996-08-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001989

Relationships

[Directorship, incoming] secretary of LAW - Stephen Wing Chi
[Directorship, incoming] secretary of FONG - Kwok Kin
[Directorship, incoming] auditor KLL Associates CPA Ltd., Hong Kong
[Directorship, incoming] auditor HLB Hodgson Impey Cheng
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] secretary of YIP - Raymond Kar Hang
[Directorship, incoming] auditor Ernst & Young - Hong Kong, Finance Street
[Directorship, incoming] director of YU - Rui
[Directorship, incoming] secretary of YIP - Raymond Kar Hang
[Directorship, incoming] secretary of WU - Pui Man
[Directorship, incoming] secretary of FUNG - Kwok Man
[Directorship, incoming] secretary of LAM - Richard Cheung Shing
[Directorship, incoming] director of ZHANG - Yang
[Directorship, incoming] director of JIANG - Feng
[Directorship, incoming] director of LAM - Richard Cheung Shing
[Directorship, incoming] director of TSO - Vincent Shiu Kei
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] chairman of ZHANG - Yang
[Directorship, incoming] chairman of HU - Yishi
[Directorship, incoming] executive director of XUE - Jian
[Directorship, incoming] executive director of LAW - Stephen Wing Chi
[Directorship, incoming] executive director of YIP - Raymond Kar Hang
[Directorship, incoming] executive director of KWONG - Karina Wai Man
[Directorship, incoming] executive director of LI - John Zong Yang
[Directorship, incoming] independent non executive director of KO - Edward Ming Tung
[Directorship, incoming] independent non executive director of NG - Ge Bun
[Directorship, incoming] independent non executive director of HE - Yi
[Directorship, incoming] independent non executive director of TAM - Sun Wing
[Directorship, incoming] non executive director of HU - Yishi
[Directorship, incoming] non executive director of HU - Jin Xing
[Directorship, incoming] secretary of Ince - Garland "Ginny"
[Directorship, incoming] auditor BDO Limited
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Tengis Limited
[Directorship, incoming] is signatory for LAM - Richard Cheung Shing
[Directorship, incoming] is signatory for HU - Yishi
[Directorship, incoming] is signatory for KWONG - Karina Wai Man
[Directorship, incoming] is signatory for WU - Pui Man
[Directorship, incoming] is signatory for ZHANG - Yang
[Directorship, incoming] is signatory for YIM - Sze Fong
[Directorship, incoming] is signatory for YIP - Raymond Kar Hang