China Agri-Products Exchange 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, GB
Incorporated: 1995-01-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002156

Relationships

[Directorship, incoming] managing director of KAO - Keng Hua
[Directorship, incoming] managing director of LEUNG - Ngai Man Raymond
[Directorship, incoming] independent non executive director of TONG - Ka Ming
[Directorship, incoming] independent non executive director of JEE - Wengue
[Directorship, incoming] independent non executive director of CHAN - Shu Kin
[Directorship, incoming] independent non executive director of LAM - Ping Cheung
[Directorship, incoming] independent non executive director of TANG - Cheung Fai
[Directorship, incoming] independent non executive director of YAN - Feng Xian
[Directorship, incoming] independent non executive director of YIN - James Hong
[Directorship, incoming] independent non executive director of NG - Yat Cheung
[Directorship, incoming] independent non executive director of LEE - Chun Ho
[Directorship, incoming] independent non executive director of LAM - Ka Jen, Katherine
[Directorship, incoming] independent non executive director of WONG - Pui Fai
[Directorship, incoming] executive director of CHAN - Yeung Nam
[Directorship, incoming] executive director of FU - Jie Pin
[Directorship, incoming] executive director of CHAN - Wai Kit
[Directorship, incoming] executive director of CHAN - Chun Hong Thomas
[Directorship, incoming] executive director of YING - Yat Man
[Directorship, incoming] executive director of LEONG - Weng Kin
[Directorship, incoming] executive director of CHEN - Hong Bo
[Directorship, incoming] executive director of YANG - Zong Lin
[Directorship, incoming] executive director of YANG - Wei Yuan
[Directorship, incoming] executive director of ZHU - Zhou
[Directorship, incoming] non executive director of MOK - Yat Fan Edmond
[Directorship, incoming] managing director of LAM - Shan
[Directorship, incoming] managing director of LEE - Kim Ying
[Directorship, incoming] secretary of MAK - Yuen Ming, Anita
[Directorship, incoming] co-chairman of LIANG - Ye Ping
[Directorship, incoming] co-chairman of OEI - Hong Leong
[Directorship, incoming] chairman of CHAN - Yeung Nam
[Directorship, incoming] chairman of FU - Jie Pin
[Directorship, incoming] chairman of CHAN - Chun Hong Thomas
[Directorship, incoming] chairman of CHAN - Kwok Hung
[Directorship, incoming] chairman of CHUNG - Chi Wah
[Directorship, incoming] chairman of LAI - Ming Wang
[Directorship, incoming] chairman of LAI - Ming Wang
[Directorship, incoming] vice chairman of LEUNG - Ngai Man Raymond
[Directorship, incoming] vice chairman of GAO - Shangquan
[Directorship, incoming] vice chairman of CHAN - Fut Yan
[Directorship, incoming] auditor CCIF CPA Limited
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] director of CHEUNG - Hon Kit
[Directorship, incoming] director of WONG - Lai Shun, Benny
[Directorship, incoming] secretary of SIN - Ka Man
[Directorship, incoming] director of PU - Jian
[Directorship, incoming] director of Hu - Jinguang
[Directorship, incoming] director of SUEN - Choi Fung Rose
[Directorship, incoming] director of KAO - Keng Hua
[Directorship, incoming] director of WONG - Kwok Kit
[Directorship, incoming] director of LAI - Ming Wang
[Directorship, incoming] director of ZHANG - Rongming
[Directorship, incoming] director of LAM - Shan
[Directorship, incoming] director of CHAN - Fut Yan
[Directorship, incoming] director of CHAN - Kwok Hung
[Directorship, incoming] director of CHAN - Wing Kee
[Directorship, incoming] director of LIEN - Kait Long
[Directorship, incoming] director of LI - Ling Xiu
[Directorship, incoming] director of LEUNG - Ngai Man Raymond
[Directorship, incoming] director of Weir - Shane Frederick
[Directorship, incoming] director of CHAU - Mei Wah Rosanna
[Directorship, incoming] director of GAO - Shangquan
[Directorship, incoming] director of MA - Wai Man Catherine
[Directorship, incoming] director of Wong - Hak Chuen Edmond
[Directorship, incoming] director of CHUNG - Chi Wah
[Directorship, incoming] director of KWOK - Chi Keung
[Directorship, incoming] director of LEE - Kim Ying
[Directorship, incoming] director of OEI - Hong Leong
[Directorship, incoming] director of CHENG - Yin Ching Anna
[Directorship, incoming] director of LIANG - Ye Ping
[Directorship, incoming] secretary of MAN - Kam Ying Nil
[Directorship, incoming] secretary of NG - Kwan Sau Mona
[Directorship, incoming] secretary of WONG - Big Kuan Sabina
[Directorship, incoming] auditor Moores Rowland - Hong Kong
[Ownership, incoming] shareholder of Hongkong Macau (Holdings) Limited