Hong Kong Tohkin International (Holdings) Limited
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
- BM, HK
- Incorporated
- 1997-02-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002721
Relationships
- [Directorship, incoming] chairman of CHEN - Luo
- [Directorship, incoming] chairman of RONG - Yao Zhong
- [Directorship, incoming] chairman of RONG - Yao Zhong
- [Directorship, incoming] secretary of Barbosa - Louisa
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] director of RONG - Wayne
- [Directorship, incoming] director of SHI - Guang Shu
- [Directorship, incoming] director of ZHU - Jun
- [Directorship, incoming] director of RONG - Yao Zhong
- [Directorship, incoming] director of RONG - Hui Zhu
- [Directorship, incoming] director of XUAN - Hui Li
- [Directorship, incoming] director of ZHANG - Kan
- [Directorship, incoming] director of SUN - Xiao Qi
- [Directorship, incoming] director of CHEN - Luo
- [Directorship, incoming] director of XU - Yong Jie
- [Directorship, incoming] director of SHEN - Di Qing
- [Directorship, incoming] auditor KPMG - Hong Kong, Central
- [Directorship, incoming] secretary of Ford - Jenny Endera
- [Directorship, incoming] director of RONG - Yao Zhong
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Triffitt - Julia
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] director of TANABE - Yoshio
- [Directorship, incoming] director of LIU - Xiansheng
- [Directorship, incoming] director of XU - Xingsheng
- [Directorship, incoming] director of WANG - Hua
- [Directorship, incoming] director of SHEN - Lina
- [Ownership, incoming] shareholder of RONG - Yao Zhong
- [Ownership, incoming] shareholder of SHEN - Di Qing
- [Ownership, incoming] shareholder of Tanabe - Kazuko
- [Ownership, incoming] shareholder of CHEN - Luo
- [Ownership, incoming] shareholder of ZHU - Jun
- [Ownership, incoming] shareholder of RONG - Wayne
- [Directorship, incoming] is signatory for RONG - Yao Zhong