AIA CAPITAL CORPORATION (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
- 1988-06-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005248
Relationships
- [Directorship, incoming] secretary of Gilbert - Travis L
- [Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
- [Directorship, incoming] director of Kobayashi - Akihiko
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] director of Chu - Victor Lap Lik
- [Directorship, incoming] director of Filmeridis - George Yorgo
- [Directorship, incoming] director of Gonzalez - Jaime Carballo
- [Directorship, incoming] director of ONGPIN - Roberto V.
- [Directorship, incoming] director of Cruz, Jr - Jose Vicente
- [Directorship, incoming] director of Tang - Thomas Wing Yung
- [Directorship, incoming] director of Zalamea - Cesar Cabrez
- [Directorship, incoming] director of ARCULLI - Ronald Joseph
- [Directorship, incoming] director of Yabe - Yoshikazu
- [Directorship, incoming] vice chairman of ONGPIN - Roberto V.
- [Directorship, incoming] chairman of Gonzalez - Jaime Carballo
- [Directorship, incoming] chief executive officer of Gonzalez - Jaime Carballo
- [Ownership, incoming] shareholder of First Eastern Asia Holdings Limited
- [Ownership, incoming] shareholder of New Masters (Asia) Limited
- [Ownership, incoming] shareholder of American International Reinsurance Company Limited
- [Ownership, incoming] shareholder of UFJ Tsubasa Securities Co. Ltd.
- [Directorship, incoming] is signatory for Choi - Juliana
- [Directorship, incoming] is signatory for Filmeridis - George Yorgo
- [Directorship, incoming] is signatory for Gonzalez - Jaime Carballo
- [Directorship, incoming] is signatory for Leung - Ronnie
- [Directorship, incoming] is signatory for Zalamea - Cesar Cabrez