Pine Agritech 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
- 2004-09-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006432
Relationships
- [Directorship, incoming] director of ZHOU - Yanan
- [Directorship, incoming] director of ZHOU - Yanan
- [Directorship, incoming] auditor Grant Thornton - Hong Kong
- [Directorship, incoming] director of LI - Feng
- [Directorship, incoming] secretary of Bean - Dana S
- [Directorship, incoming] secretary of HO - Hin Yip
- [Directorship, incoming] secretary of DIN - Abdul Jabbar Bin Karam
- [Directorship, incoming] secretary of WU - Mei Yee
- [Directorship, incoming] secretary of CHAN - Oi Chong
- [Directorship, incoming] chief executive officer of LI - Zhuping
- [Directorship, incoming] chairman of LI - Zhuping
- [Directorship, incoming] chairman of LI - Feng
- [Directorship, incoming] director of ONG - Tiong Seng
- [Directorship, incoming] director of Chan - Wai Meng
- [Directorship, incoming] executive director of LI - Zhuping
- [Directorship, incoming] executive director of HU - Fabao
- [Directorship, incoming] non executive director of MING - Kam Sing
- [Representation, incoming] registrar and transfer agent of HSBC Securities Services (Bermuda) Limited
- [Representation, incoming] registrar and transfer agent of Boardroom Corporate & Advisory Services Pte. Ltd.
- [Ownership, incoming] shareholder of Loampit Limited
- [Ownership, incoming] shareholder of STATE CREST LIMITED
- [Ownership, incoming] shareholder of The Central Depository (Pte) Limited
- [Ownership, incoming] shareholder of LINK CREST LIMITED
- [Ownership, incoming] shareholder of NG - Lai Chung