CGP INVESTMENTS (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
- 1998-01-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017425
Relationships
- [Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
- [Directorship, incoming] secretary of M&C CORPORATE SERVICES LIMITED
- [Directorship, incoming] director of Booker - Benjamin
- [Directorship, incoming] director of Carol Tsang -
- [Directorship, incoming] director of CHAN Ting Yu -
- [Directorship, incoming] director of Christopher Marett -
- [Directorship, incoming] director of Christian Salbaing -
- [Directorship, incoming] director of de Rijk - Erik
- [Directorship, incoming] secretary of Edith Shih -
- [Directorship, incoming] director of Frank John SIXT -
- [Directorship, incoming] director of Kevin Steven Russell -
- [Directorship, incoming] director of KHOO Chek Ngee -
- [Directorship, incoming] director of McMillan - Richard
- [Directorship, incoming] director of Melia - Nicola
- [Directorship, incoming] director of Richard Waichi Chan -
- [Directorship, incoming] director of Robin C. K. Sng -
- [Directorship, incoming] director of Dodkins - Simon Alan
- [Directorship, incoming] director of Susan CHOW Mo Fong -
- [Directorship, incoming] director of Volkmann - Anja
- [Ownership, incoming] shareholder of HTI (BVI) Holdings Limited
- [Ownership, incoming] shareholder of Hutchison Telecommunications Limited
- [Ownership, incoming] shareholder of Melia - Nicola
- [Ownership, incoming] shareholder of Vodafone International Holdings B.V.