China Stationery 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
- Incorporated
- 2007-08-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008107
Relationships
- [Directorship, incoming] chairman of CHAN - Fung
- [Directorship, incoming] chief executive officer of JIANG - Danping
- [Directorship, incoming] secretary of NG - Pei Eng
- [Directorship, incoming] secretary of TAN - Nicole Siew Ping
- [Directorship, incoming] secretary of AW - Ee Tuan
- [Directorship, incoming] secretary of Johnson - Kirsty
- [Directorship, incoming] auditor Foo Kon Tan Grant Thornton LLP
- [Directorship, incoming] director of CHAN - Kam Loon
- [Directorship, incoming] director of LEE - Tong Soon
- [Directorship, incoming] director of TANG - See Chim
- [Directorship, incoming] secretary of Barbosa - Louisa
- [Directorship, incoming] director of CHAN - Fung
- [Directorship, incoming] director of JIANG - Danping
- [Directorship, incoming] director of KWAN - Angus Chun Jut
- [Directorship, incoming] secretary of Secretarius Services Sdn. Bhd.
- [Directorship, incoming] auditor RT LLP
- [Representation, incoming] registrar and transfer agent of Tricor Investor Services Sdn Bhd
- [Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
- [Ownership, incoming] shareholder of ANG - Ber Hua
- [Ownership, incoming] shareholder of Atom Investments Ltd
- [Ownership, incoming] shareholder of CHAN - Fung
- [Ownership, incoming] shareholder of LIM - Chye Huat @ Bobby Lim Chye Huat
- [Ownership, incoming] shareholder of HENG - Tin Meng
- [Ownership, incoming] shareholder of Legacy China Limited
- [Ownership, incoming] shareholder of Lembaga Tabung Haji
- [Ownership, incoming] shareholder of NG - Ngian Mun
- [Ownership, incoming] shareholder of RICCO STRATEGIC LONG TERM HOLDINGS LIMITED
- [Ownership, incoming] shareholder of TAN - Guat Tuan
- [Ownership, incoming] shareholder of TAN - Daniel Poon Kuan
- [Ownership, incoming] shareholder of TJUATJA - Rosna
- [Ownership, incoming] shareholder of TUNG - Lun Kai
- [Ownership, incoming] shareholder of YUAN TENG GROUP LIMITED
- [Ownership, incoming] shareholder of WINGDAY INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of China Stationery Limited
- [Ownership, incoming] shareholder of Liu - Hanyun
- [Ownership, incoming] shareholder of Lead Champion Group Limited
- [Ownership, incoming] shareholder of CHUA - Bok Ling
- [Ownership, incoming] shareholder of LAI - Thiam Hock
- [Ownership, incoming] shareholder of ANG - Cheng Kee
- [Ownership, incoming] shareholder of KOH - Kai Jiang
- [Ownership, incoming] shareholder of HO - John Kok Fi