REXLot 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: 1997-08-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002847

Relationships

[Directorship, incoming] secretary of Boyles - Jean
[Directorship, incoming] secretary of CHAN - Kwong Leung, Eric
[Directorship, incoming] secretary of Steede - Sheena A
[Directorship, incoming] secretary of OSK Asia Corporate Services
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] secretary of LIEW - Swee Yean
[Directorship, incoming] secretary of KUNG - Yuk Lan, Daphne
[Directorship, incoming] secretary of LEE - Huei Lin
[Directorship, incoming] secretary of NG - Yuen Yee
[Directorship, incoming] auditor Ting Ho Kwan & Chan, Certified Public Accountants
[Directorship, incoming] chairman of TO - Shu Fai
[Directorship, incoming] chairman of ONG - Leong Huat
[Directorship, incoming] chairman of the board of TEOH - Eng Chooi
[Directorship, incoming] non executive director of HUI - Chiu Chung
[Directorship, incoming] non executive director of TEOH - Eng Chooi
[Directorship, incoming] managing director of HUI - Chiu Chung
[Directorship, incoming] independent non executive director of ON - Kien Quoc
[Directorship, incoming] independent non executive director of CHOY - Hok Man, Constance
[Directorship, incoming] independent non executive director of HUI - King Wai
[Directorship, incoming] independent non executive director of Heng - Kwoo Seng
[Directorship, incoming] executive director of CHIA - Bee Yong
[Directorship, incoming] executive director of CHAN - How Chung
[Directorship, incoming] executive director of TO - Shu Fai
[Directorship, incoming] executive director of LEE - Huei Lin
[Directorship, incoming] executive director of BOO - Chun Lon
[Directorship, incoming] non executive director of WONG - Chong Kim
[Directorship, incoming] non executive director of GAN - Neap Kai
[Directorship, incoming] non executive director of ONG - Leong Huat
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Tricor Standard Limited