China LotSynergy 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: 2000-09-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004697

Relationships

[Directorship, incoming] secretary of NG - Grace Lai Ping
[Directorship, incoming] director of SUN - Ho
[Directorship, incoming] director of CHENG - Michael Ka Lok
[Directorship, incoming] director of WU - Ziqiang
[Directorship, incoming] auditor Arthur Andersen & Co., Hong Kong
[Directorship, incoming] secretary of Burnard - Claire M.
[Directorship, incoming] director of CHOW - Kin Wa
[Directorship, incoming] director of YU - Dicky Wing Keung
[Directorship, incoming] director of CHAN - Shing
[Directorship, incoming] director of SUN - Ho
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] auditor HLB Hodgson Impey Cheng
[Directorship, incoming] secretary of WONG - Hiu Wong
[Directorship, incoming] secretary of YUEN - Wing Kwan
[Directorship, incoming] secretary of TAN - Yung Kai, Richard
[Directorship, incoming] secretary of YUEN - Matthew Man Fai
[Directorship, incoming] chairman of the board of CHAN - Shing
[Directorship, incoming] chairman of LAU - Ting
[Directorship, incoming] chairman of CHAN - Shing
[Directorship, incoming] chief financial officer of CHAN - Tan Na, Donna
[Directorship, incoming] chief executive officer of LAU - Ting
[Directorship, incoming] non executive director of WANG - Taoguang
[Directorship, incoming] non executive director of KARSKENS - Paulus Johannes Cornelis Aloysius
[Directorship, incoming] non executive director of SUN - Ho
[Directorship, incoming] independent non executive director of LI - Xiaojun
[Directorship, incoming] independent non executive director of KING - Roger
[Directorship, incoming] independent non executive director of SIK - Siu Kwan
[Directorship, incoming] independent non executive director of LU - Zhi Fang
[Directorship, incoming] executive director of CHAN - Shing
[Directorship, incoming] executive director of WU - Jingwei
[Directorship, incoming] executive director of LIAO - Yuang-whang
[Directorship, incoming] executive director of LI - Zi Kui
[Directorship, incoming] executive director of CHAN - Tan Na, Donna
[Directorship, incoming] executive director of CHEN - Aizheng
[Directorship, incoming] executive director of LEUNG - Hong Tai
[Directorship, incoming] executive director of NG - Matthew Man Fai
[Directorship, incoming] executive director of LAU - Ting
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Computershare Hong Kong Investor Services Limited