China Asean Resources 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: 2001-08-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005193

Relationships

[Directorship, incoming] secretary of Carter - Linda L
[Directorship, incoming] secretary of Tong - Kwan Choi, Evans
[Directorship, incoming] secretary of Wong - Hon Sum
[Directorship, incoming] secretary of Li - Pik Hung
[Directorship, incoming] secretary of Leung - Hei Man
[Directorship, incoming] secretary of LAI - Fion Tin Yin
[Directorship, incoming] secretary of LAM - Simon Kam Ming
[Directorship, incoming] auditor KLC Kennic Lui & Co. Ltd.
[Directorship, incoming] auditor KPMG - Hong Kong, Central
[Directorship, incoming] chairman of LI - Nga Kuk, James
[Directorship, incoming] chairman of LEUNG - Alan Sze Yuan
[Directorship, incoming] chairman of YU - Xiao Min
[Directorship, incoming] independent non executive director of Guo - Guoqing
[Directorship, incoming] independent non executive director of FAN - Wan Tat
[Directorship, incoming] independent non executive director of Huang - Han K.
[Directorship, incoming] independent non executive director of TAM - Joseph Wai Leung
[Directorship, incoming] independent non executive director of CHAN - Daniel Kim Chung
[Directorship, incoming] secretary of LEUNG - Ka Wai
[Directorship, incoming] executive director of LEUNG - Alan Sze Yuan
[Directorship, incoming] executive director of ZHANG - Zhenzhong
[Directorship, incoming] executive director of ZENG - Lingchen
[Directorship, incoming] executive director of YU - Xiao Min
[Directorship, incoming] executive director of GONG - Ting
[Directorship, incoming] executive director of CHULTEMSUREN - Gankhuyag
[Directorship, incoming] executive director of LI - Nga Kuk, James
[Directorship, incoming] executive director of Ng - Kwai Sang
[Directorship, incoming] executive director of Li - Wo Hing
[Directorship, incoming] executive director of LI - Tai To, Titus
[Directorship, incoming] executive director of Chan - Shu Li, William
[Directorship, incoming] executive director of CHAN - Siu Sun
[Directorship, incoming] non executive director of Chen - Minshan
[Directorship, incoming] non executive director of LI - Nga Kuk, James
[Directorship, incoming] non executive director of LI - Tai To, Titus
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Central Registration Hong Kong Limited
[Representation, incoming] registrar and transfer agent of Computershare Hong Kong Investor Services Limited