Finsoft Corporation

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: 2012-12-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82020596

Relationships

[Representation, incoming] registrar and transfer agent of Appleby Trust (Cayman) Ltd.
[Directorship, incoming] secretary of Reid Services Limited - Cayman
[Directorship, incoming] director of Chan - Sek Keung, Ringo
[Directorship, incoming] chairman of Chan - Sek Keung, Ringo
[Directorship, incoming] non executive director of Chan - Sek Keung, Ringo
[Directorship, incoming] executive director of Li - Hoi Kong
[Directorship, incoming] executive director of Lai - Wai Ho, Samson
[Directorship, incoming] independent non executive director of Lee - Kwun Ling, May Jean
[Directorship, incoming] independent non executive director of Tai - Man Hin, Tony
[Directorship, incoming] independent non executive director of Yuen - Shiu Wai
[Directorship, incoming] secretary of Lam - Kit Sun
[Directorship, incoming] executive director of Tang - Lawrence
[Directorship, incoming] chief financial officer of Lam - Kit Sun
[Representation, incoming] registrar and transfer agent of Union Registrars Limited - Branch Registrar
[Ownership, incoming] shareholder of Efficient Channel Limited
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of LUSTER WEALTH LIMITED
[Ownership, incoming] shareholder of Union Registrars Limited - Branch Registrar
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.