Telecom Digital 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, HK
- Incorporated
- 2002-11-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020686
Relationships
- [Directorship, incoming] secretary of Codan Trust Company (Cayman) Limited
- [Directorship, incoming] director of Cheung - King Shek
- [Directorship, incoming] director of Cheung - King Chuen Bobby
- [Directorship, incoming] director of Cheung - King Fung Sunny
- [Directorship, incoming] director of Cheung - King Shan
- [Directorship, incoming] executive director of Mok - Ngan Chu
- [Directorship, incoming] executive director of Wong - Wai Man
- [Directorship, incoming] executive director of Cheung - King Shek
- [Directorship, incoming] executive director of Cheung - King Fung Sunny
- [Directorship, incoming] non executive director of Cheung - King Shan
- [Directorship, incoming] non executive director of Cheung - King Chuen Bobby
- [Directorship, incoming] independent non executive director of Hui - Ying Bun
- [Directorship, incoming] independent non executive director of Ho - Nai Man Paul
- [Directorship, incoming] independent non executive director of Lam - Yu Lung
- [Directorship, incoming] secretary of Chan - Yi Kan
- [Directorship, incoming] chairman of Cheung - King Shek
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of Cheung - King Fung Sunny
- [Ownership, incoming] shareholder of Codan Trust Company (Cayman) Limited
- [Ownership, incoming] shareholder of Cheung - King Shan
- [Ownership, incoming] shareholder of Cheung - King Shek
- [Ownership, incoming] shareholder of Cheung - King Chuen Bobby
- [Ownership, incoming] shareholder of CKK Investment Limited