China Kangda Food Company 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, HK
Incorporated: 2006-04-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82009798

Relationships

[Directorship, incoming] director of AN - Fengjun
[Directorship, incoming] director of GAO - Sishi
[Directorship, incoming] director of GAO - Yanxu
[Directorship, incoming] director of KUIK - See Juan
[Directorship, incoming] director of SIM - Wee Leong
[Directorship, incoming] director of YU - Chung Leung
[Directorship, incoming] director of ZHANG - Qi
[Directorship, incoming] director of LAU - Choon Hoong
[Directorship, incoming] executive director of WANG - Baowang
[Directorship, incoming] director of WANG - Baowang
[Directorship, incoming] director of AN - Fengjun
[Directorship, incoming] secretary of FONG - William
[Directorship, incoming] director of YAMADA - Naoki
[Directorship, incoming] auditor BDO Limited
[Directorship, incoming] director of HE - Ding Ding
[Directorship, incoming] secretary of LI - Chi Fai Charles
[Directorship, incoming] secretary of TOH - Lei Mui
[Directorship, incoming] auditor Thornton - Grant
[Directorship, incoming] chief executive officer of WANG - Baowang
[Directorship, incoming] chief executive officer of AN - Fengjun
[Directorship, incoming] chairman of GAO - Sishi
[Directorship, incoming] secretary of LEUNG - Ting Yuk
[Representation, incoming] registrar and transfer agent of B.A.C.S. Private Limited
[Representation, incoming] registrar and transfer agent of Tricor Investor Services Limited
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Ownership, incoming] shareholder of Peiqiang - Kang
[Ownership, incoming] shareholder of Ping - Yu
[Ownership, incoming] shareholder of The Central Depository (Pte) Limited
[Ownership, incoming] shareholder of Wenbo - Hu
[Ownership, incoming] shareholder of Xiutai - Cheng
[Ownership, incoming] shareholder of GAO - Yanxu
[Ownership, incoming] shareholder of GAO - Sishi
[Ownership, incoming] shareholder of ZHANG - Qi
[Ownership, incoming] shareholder of Proven Choice Group Limited
[Ownership, incoming] shareholder of Ruifen - Zhao