Jin Cai Holdings 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: CAYMAN ISLANDS
Country: KY, CN, HK
Incorporated: 2012-11-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014331

Relationships

[Representation, incoming] registrar and transfer agent of Appleby Trust (Cayman) Ltd.
[Directorship, incoming] chief executive officer of Zheng - Hua
[Directorship, incoming] chief financial officer of Lam - Kit Yan
[Directorship, incoming] secretary of Reid Services Limited - Cayman
[Directorship, incoming] director of Huang - Li
[Directorship, incoming] executive director of Huang - Li
[Directorship, incoming] executive director of Zheng - Hua
[Directorship, incoming] non executive director of Huang - Chao
[Directorship, incoming] independent non executive director of Zeng - Shiquan
[Directorship, incoming] independent non executive director of Lam - Sing Kwong, Simon
[Directorship, incoming] independent non executive director of Tam - Tak Kei Raymond
[Directorship, incoming] chairman of Huang - Li
[Directorship, incoming] secretary of Lam - Kit Yan
[Representation, incoming] registrar and transfer agent of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
[Ownership, incoming] shareholder of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Ocean Ahead International Limited 領海國際有限公司
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.