Armarda 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, SG
- Incorporated
- 2003-08-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005967
Relationships
- [Directorship, incoming] director of CHONG - Alex Tin Yam
- [Directorship, incoming] director of YIM - Ping Kuen
- [Directorship, incoming] director of Chou - Joseph Tao Hsiung
- [Directorship, incoming] director of LUK - Chung Po
- [Directorship, incoming] director of Lin - Vincent Ming Sheng
- [Directorship, incoming] director of Valentine - Graham Francis
- [Directorship, incoming] director of LEE - Joo Hai
- [Directorship, incoming] director of PHUAH - Lian Heng
- [Directorship, incoming] director of MAK - Tin Sang
- [Directorship, incoming] secretary of CHU - Yin Ling
- [Directorship, incoming] auditor Crowe Horwath First Trust LLP
- [Directorship, incoming] secretary of Mak - Tin Sang
- [Directorship, incoming] auditor KPMG - Hong Kong, Central
- [Directorship, incoming] secretary of Chisholm - Helen Ann
- [Directorship, incoming] secretary of Tong - Raymond Wei Min
- [Directorship, incoming] chairman of Chou - Joseph Tao Hsiung
- [Directorship, incoming] chairman of CHONG - Alex Tin Yam
- [Directorship, incoming] executive director of GAO - Xiang Jun
- [Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
- [Representation, incoming] registrar and transfer agent of M&C Services Private Limited