AutoChina International 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
- 2007-10-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82018864
Relationships
- [Directorship, incoming] director of Li - Spencer Ang
- [Directorship, incoming] director of Chen - Leon Ling
- [Directorship, incoming] director of Yu - William Tsu-Cheng
- [Directorship, incoming] secretary of Yan - Hui Kai
- [Directorship, incoming] director of Yan - Hui Kai
- [Directorship, incoming] director of Ye - Tie Qin
- [Directorship, incoming] director of Chang - Gary
- [Directorship, incoming] director of Chen - Fan
- [Directorship, incoming] director of Li - Yong Hui
- [Directorship, incoming] director of Liu - Diana Chia-Huei
- [Directorship, incoming] president of Liu - Diana Chia-Huei
- [Directorship, incoming] director of Pierson - Sharon
- [Directorship, incoming] director of Qian - Xiaoshan
- [Directorship, incoming] director of Sha - James Cheng-Jee
- [Directorship, incoming] director of Lau - Luen Hung Thomas
- [Directorship, incoming] director of Wu - Jimmy (Jim) Yee-Ming
- [Directorship, incoming] secretary of Red Ribbon Secretaries Limited
- [Directorship, incoming] secretary of Codan Trust Company (Cayman) Limited
- [Directorship, incoming] chief executive officer of Li - Yong Hui
- [Directorship, incoming] chief executive officer of Sha - James Cheng-Jee
- [Directorship, incoming] chief financial officer of Wang - Jason
- [Directorship, incoming] chief financial officer of Yu - William Tsu-Cheng
- [Directorship, incoming] chief financial officer of Lau - Johnson
- [Ownership, incoming] shareholder of Codan Trust Company (Cayman) Limited
- [Ownership, incoming] shareholder of Liu - Diana Chia-Huei
- [Ownership, incoming] shareholder of Wu - Jimmy (Jim) Yee-Ming
- [Ownership, incoming] shareholder of Yu - William Tsu-Cheng
- [Ownership, incoming] shareholder of Sha - James Cheng-Jee
- [Ownership, incoming] shareholder of Chang - Gary Han Ming
- [Representation, incoming] registered office service provider INTERTRUST TRUSTEES II (CAYMAN) LIMITED