AutoChina Group Inc
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
- 2007-07-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82018710
Relationships
- [Directorship, incoming] secretary of Red Ribbon Secretaries Limited
- [Directorship, incoming] director of Lau - Luen Hung Thomas
- [Directorship, incoming] director of Li - Yong Hui
- [Directorship, incoming] director of Li - Yong Hui
- [Directorship, incoming] director of Liu - Diana Chia-Huei
- [Directorship, incoming] director of Sha - James Cheng-Jee
- [Directorship, incoming] director of Yan - Hui Kai
- [Directorship, incoming] director of Young - Meng Ying
- [Directorship, incoming] director of Chen - Leon Ling
- [Ownership, incoming] shareholder of Honest Best Int'l Ltd
- [Ownership, incoming] shareholder of Li - Yong Hui
- [Ownership, incoming] shareholder of Young - Meng Ying
- [Ownership, incoming] shareholder of AutoChina International Limited
- [Ownership, incoming] shareholder of Alliance Rich Management Limited
- [Ownership, incoming] shareholder of Smart Success Investment Limited
- [Ownership, incoming] shareholder of COMPANY SECRETARIES LTD.
- [Representation, incoming] registered office service provider INTERTRUST TRUSTEES II (CAYMAN) LIMITED