AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司

Company · entity

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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: AU, BM, HK
Incorporated: 1995-01-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002147

Relationships

[Directorship, incoming] director of LI - Richard
[Directorship, incoming] director of HO - Wai Sum Daivd
[Directorship, incoming] director of LIM - Toh Choon Michael
[Directorship, incoming] director of HICKEY - John Brian
[Directorship, incoming] director of CHIU - Hon Sang
[Directorship, incoming] director of QIAN - Yi Lun
[Directorship, incoming] director of CHOI - Chung Bun Vincent
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] auditor RSM Nelson Wheeler
[Directorship, incoming] auditor Messrs. Hall Chadwick
[Directorship, incoming] independent non executive director of QIN - Henry Xiao Bin
[Directorship, incoming] director of CHAI - Meen Foh
[Directorship, incoming] auditor Baker Tilly Monteiro Heng
[Directorship, incoming] secretary of SEK - Wai Tong Stonely
[Directorship, incoming] secretary of TSE - Samantha
[Directorship, incoming] independent non executive director of FARRALL - Frank Stewart
[Directorship, incoming] chairman of the board of CHIU - Hon Sang
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Advanced Share Registry Services Limited
[Ownership, incoming] shareholder of Australian Exchange
[Ownership, incoming] shareholder of AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司