China Innovationpay Group 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: 1999-08-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003895

Relationships

[Directorship, incoming] director of Lee - Mang-Shiang
[Directorship, incoming] director of Wong - Gordon Wai Keung
[Directorship, incoming] auditor Arthur Andersen - Singapore
[Directorship, incoming] secretary of CHOW - Suk Han Caroline
[Directorship, incoming] auditor CCIF CPA Limited
[Directorship, incoming] secretary of CHAN - Man Ching
[Directorship, incoming] secretary of TSANG - Lai Ting
[Directorship, incoming] auditor Ascenda Cachet CPA Limited
[Directorship, incoming] secretary of FUNG - Kwok Leung
[Directorship, incoming] auditor RSM Nelson Wheeler
[Directorship, incoming] secretary of Lodge - Jamillah L.
[Directorship, incoming] secretary of Bencala - Dennis Anthony
[Directorship, incoming] secretary of Wong - Chun Kit
[Directorship, incoming] vice-president of CHEUNG - Wai
[Directorship, incoming] chief financial officer of CHEUNG - Wai
[Directorship, incoming] chief executive officer of HU - Darwin
[Directorship, incoming] chief executive officer of CHEUNG - Wai
[Directorship, incoming] chief executive officer of CAO - Chunmeng
[Directorship, incoming] chief financial officer of ZHANG - Henry Hongru
[Directorship, incoming] executive director of ZHANG - Ming
[Directorship, incoming] executive director of CHEUNG - Frank
[Directorship, incoming] executive director of GUAN - Gui Sen
[Directorship, incoming] executive director of LEI - Chun Xiong
[Directorship, incoming] executive director of CAO - Chunmeng
[Directorship, incoming] executive director of CHAN - Man Ching
[Directorship, incoming] executive director of WONG - John Chung
[Directorship, incoming] executive director of ZHANG - Fu
[Directorship, incoming] executive director of ZHANG - Henry Hongru
[Directorship, incoming] executive director of HU - Darwin
[Directorship, incoming] executive director of CHEUNG - Wai
[Directorship, incoming] chairman of HU - Darwin
[Directorship, incoming] chief executive officer of HU - Darwin
[Directorship, incoming] chairman of CHEUNG - Wai
[Directorship, incoming] independent non executive director of Cheung - Yuk Ming
[Directorship, incoming] independent non executive director of LO - Hang-Fong
[Directorship, incoming] independent non executive director of LO - Wai Ming
[Directorship, incoming] independent non executive director of Cheung - Yuk Ming
[Directorship, incoming] independent non executive director of JIN - Qingjun
[Directorship, incoming] independent non executive director of WANG - Zhongmin
[Directorship, incoming] independent non executive director of GU - Jiawang
[Directorship, incoming] independent non executive director of HE - Zhiyi
[Directorship, incoming] independent non executive director of WANG - Ruiping
[Directorship, incoming] independent non executive director of FONG - Chi Wah
[Directorship, incoming] non executive director of LI - Yuezhong
[Directorship, incoming] non executive director of LIU - Joseph
[Directorship, incoming] non executive director of Hong - Sing Cheng
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Computershare Hong Kong Investor Services Limited
[Directorship, incoming] is signatory for Zhang - Hongru
[Directorship, incoming] is signatory for CHAN - Man Ching