Xinyi Glass 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: CAYMAN ISLANDS
Country: KY, CN
Incorporated: 2004-06-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011099

Relationships

[Directorship, incoming] independent non executive director of Tam - Wai Hung, David
[Directorship, incoming] independent non executive director of Tran - Chuen Wah, John
[Directorship, incoming] independent non executive director of Lam - Kwong Siu
[Directorship, incoming] independent non executive director of Wong - Chat Chor
[Directorship, incoming] independent non executive director of Wong - Kong Hon (Deceased)
[Directorship, incoming] independent non executive director of Wong - Ying Wai
[Directorship, incoming] non executive director of Li - Ching Leung
[Directorship, incoming] non executive director of Sze - Nang Sze
[Directorship, incoming] non executive director of Ng - Ngan Ho
[Directorship, incoming] non executive director of Li - Ching Wai
[Directorship, incoming] non executive director of Li - Ching Leung
[Directorship, incoming] director of Lee - Yin Yee
[Directorship, incoming] director of Tung - Ching Sai
[Directorship, incoming] director of Tung - Ching Bor
[Directorship, incoming] director of Ng - Ngan Ho
[Directorship, incoming] director of Li - Ching Wai
[Directorship, incoming] director of Li - Man Yin
[Directorship, incoming] director of Sze - Nang Sze
[Directorship, incoming] director of Li - Ching Leung
[Directorship, incoming] director of Lee - Shing Put
[Directorship, incoming] secretary of Lau - Sik Yuen
[Directorship, incoming] director of Lee - Yau Ching
[Ownership, incoming] shareholder of Goldbo International Limited
[Ownership, incoming] shareholder of High Park Technology Limited
[Ownership, incoming] shareholder of Kingsway Financial Services Group Limited
[Ownership, incoming] shareholder of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
[Ownership, incoming] shareholder of Realbest Investment Limited
[Ownership, incoming] shareholder of Kingsway SBF Investment Company Limited
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Copark Investment Limited
[Ownership, incoming] shareholder of Linkall Investment Limited
[Ownership, incoming] shareholder of Telerich Investment Limited
[Ownership, incoming] shareholder of Goldpine Limited
[Ownership, incoming] shareholder of Perfect All Investments Limited
[Ownership, incoming] shareholder of Herosmart Holdings Limited
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.