PCD STORES (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
- CAYMAN ISLANDS
- Country
- KY, HK
- Incorporated
- 2007-01-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011752
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] director of Chan - Kai Tai Alfred
- [Directorship, incoming] director of Tan - Han Kiat Edward
- [Directorship, incoming] independent non executive director of Li - Chang Qing
- [Directorship, incoming] independent non executive director of Yu - Randolph
- [Directorship, incoming] independent non executive director of Tai - Ainsley
- [Directorship, incoming] secretary of Su - Shaohua Charlotte
- [Directorship, incoming] president of Xiang - Qiang
- [Directorship, incoming] executive director of Xiang - Qiang
- [Directorship, incoming] executive director of Liu - Bing
- [Directorship, incoming] executive director of Dong - Jiasheng
- [Directorship, incoming] executive director of Du - Baoxiang
- [Directorship, incoming] executive director of Du - Jianguo
- [Directorship, incoming] chairman of Liu - Bing
- [Ownership, incoming] shareholder of 3i Asia Pacific Technology LP
- [Ownership, incoming] shareholder of 3i Asia Pacific 2004-06 LP
- [Ownership, incoming] shareholder of Bluestone Global Holdings Limited
- [Ownership, incoming] shareholder of Chan - Kai Tai Alfred
- [Ownership, incoming] shareholder of Citigroup Venture Capital International Co-Investment, L.P.
- [Ownership, incoming] shareholder of Citigroup Venture Capital International Growth Partnership, L.P.
- [Ownership, incoming] shareholder of He - Cai Mao
- [Ownership, incoming] shareholder of KTB/UCI China Ventures II Limited
- [Ownership, incoming] shareholder of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
- [Ownership, incoming] shareholder of Liu - Po
- [Ownership, incoming] shareholder of Morgan Stanley & Co. International plc
- [Ownership, incoming] shareholder of Milmore Investments Limited
- [Ownership, incoming] shareholder of PCD Stores Limited
- [Ownership, incoming] shareholder of Ports International Enterprises Limited
- [Ownership, incoming] shareholder of Portico Global Limited
- [Ownership, incoming] shareholder of Printemps China Department Stores (Holdings) Limited
- [Ownership, incoming] shareholder of Rise Jade Holdings Limited
- [Ownership, incoming] shareholder of Shining Hill Group Limited
- [Ownership, incoming] shareholder of TAN - Alan
- [Ownership, incoming] shareholder of Tan - Han Kiat Edward
- [Ownership, incoming] shareholder of United Capital Investment Group Limited
- [Ownership, incoming] shareholder of Sandoval International Limited
- [Ownership, incoming] shareholder of CHAN - Victoria
- [Ownership, incoming] shareholder of Offshore Incorporations (Cayman) Limited
- [Ownership, incoming] shareholder of Zou - Jian Ning
- [Ownership, incoming] shareholder of Credit Suisse (Hong Kong) Limited
- [Ownership, incoming] shareholder of 3i Group plc
- [Ownership, incoming] shareholder of Vega Universal Holdings Limited
- [Ownership, incoming] shareholder of Liu - Hon Yan
- [Ownership, incoming] shareholder of Loyal Bright Management Limited