LEE GARDEN INTERNATIONAL 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
- Incorporated
- 1989-08-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011779
Relationships
- [Directorship, incoming] appleby assigned attorney Barton - Caroline
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of Atlas Corporate Management Limited
- [Ownership, incoming] shareholder of Fender Transport Corporation
- [Ownership, incoming] shareholder of Hong Kong & Shanghai Banking Corporation (Nominees) Limited
- [Ownership, incoming] shareholder of Lee Hysan Estate Company Limited
- [Ownership, incoming] shareholder of Nutu Inc.
- [Ownership, incoming] shareholder of Putterill - Bruce Spencer Dent
- [Ownership, incoming] shareholder of San Tsin Trading Co. (Hong Kong) Ltd
- [Ownership, incoming] shareholder of Tai Cheung Hotels Holding Limited
- [Ownership, incoming] shareholder of Swire Pacific Limited
- [Ownership, incoming] shareholder of Vinco Investment Holdings Limited
- [Ownership, incoming] shareholder of Metropole International Company Limited
- [Ownership, incoming] shareholder of Rudgard - Deanna Lee
- [Ownership, incoming] shareholder of Maersk Hong Kong Limited
- [Ownership, incoming] shareholder of Hong Kong & Shanghai Banking Corporation International Trustee Ltd
- [Ownership, incoming] shareholder of Lee - Richard Chi - Chung
- [Ownership, incoming] shareholder of Star Investments Holdings Limited
- [Ownership, incoming] shareholder of Griffiths - Christina Scott
- [Ownership, incoming] shareholder of Poy - Vivienne
- [Ownership, incoming] shareholder of Shanghai Commercial Bank (Nominees) Ltd
- [Ownership, incoming] shareholder of Lee - Esther Yewpick
- [Directorship, incoming] is signatory for Chan - David Pun
- [Directorship, incoming] is signatory for Gledhill - David Anthony
- [Directorship, incoming] is signatory for Jorgensen - Per
- [Directorship, incoming] is signatory for Lee - Chien - Causeway Bay, Hong Kong
- [Directorship, incoming] is signatory for Lee - Hon Chiu
- [Directorship, incoming] is signatory for Lee - Jung Sen (Deceased)
- [Directorship, incoming] is signatory for Loewe - Dieter
- [Directorship, incoming] is signatory for MacCallum - Ian Robert Anderson
- [Directorship, incoming] is signatory for Sutch - Peter Dennis Antony