C.banner International 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, CN, SG
Incorporated: 2002-04-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005521

Relationships

[Directorship, incoming] independent non executive director of ZHANG - Zhiyong
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong
[Directorship, incoming] independent non executive director of ZHENG - Hongliang
[Directorship, incoming] executive director of ZHAO - Wei
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] director of Tso - Ming Sing
[Directorship, incoming] secretary of CHOO - Yvonne
[Directorship, incoming] managing director of LI - Wei
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Mok - Ming Wai
[Directorship, incoming] independent non executive director of KWONG - Wilson Wai Sun
[Directorship, incoming] independent non executive director of XU - Chengming
[Directorship, incoming] independent non executive director of LI - Xindan
[Directorship, incoming] non executive director of WU - Guangze
[Directorship, incoming] non executive director of HO - Chi Kit
[Directorship, incoming] director of CHEN - Yixi
[Directorship, incoming] director of LI - Wei
[Directorship, incoming] non executive director of MIAO - Bingwen
[Directorship, incoming] auditor Deloitte & Touche LLP - Singapore
[Directorship, incoming] president of ZHAO - Wei
[Directorship, incoming] executive director of HUO - LI
[Directorship, incoming] executive director of Gui - Zuhua
[Directorship, incoming] executive director of Zhang - Zhilong
[Directorship, incoming] executive director of ZHAO - Wei
[Directorship, incoming] executive director of XU - Tingyu
[Directorship, incoming] secretary of Chua - Koh Peng
[Directorship, incoming] secretary of Tong - Raymond Wei Min
[Directorship, incoming] secretary of Lim - Joanna Lan Sim
[Directorship, incoming] director of Liu - Yunguang
[Directorship, incoming] director of Chen - John Seow Phun
[Directorship, incoming] director of Das - S. Chandra
[Directorship, incoming] chief financial officer of XU - Tingyu
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Computershare Hong Kong Investor Services Limited
[Ownership, incoming] shareholder of High Score Holdings Limited
[Ownership, incoming] shareholder of Info Giant Investments Limited
[Ownership, incoming] shareholder of Media Value Holdings Limited
[Ownership, incoming] shareholder of The Central Depository (Pte) Limited
[Ownership, incoming] shareholder of Sure Manage Investments Limited