S. Culture International 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
- 2012-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020773
Relationships
- [Directorship, incoming] director of Chu - Siu Ming
- [Directorship, incoming] director of Chu - Chun Ho Dominic
- [Directorship, incoming] director of Chu - Chun Wah Haeta
- [Directorship, incoming] director of Chong - Hot Hoi
- [Directorship, incoming] director of Chong - Hok Hei Charles
- [Directorship, incoming] director of Yu - Fuk Lun
- [Directorship, incoming] director of WAN - Kam To
- [Directorship, incoming] director of Yau - Tat Wang Dennis
- [Directorship, incoming] director of Lam - Man Tin
- [Directorship, incoming] secretary of Chow - Wing Hang John
- [Ownership, incoming] shareholder of KTS INTERNATIONAL HOLDINGS INC.
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of POMEROY GROUP LIMITED
- [Ownership, incoming] shareholder of CHUNG NAM FASHION LIMITED
- [Ownership, incoming] shareholder of Offshore Incorporations (Cayman) Limited
- [Ownership, incoming] shareholder of Chu - Siu Ming
- [Ownership, incoming] shareholder of RHB OSK Securities Hong Kong Limited
- [Ownership, incoming] shareholder of Wong - Kai Cho
- [Ownership, incoming] shareholder of CN Fashion Limited
- [Ownership, incoming] shareholder of Wong - May Heung
- [Ownership, incoming] shareholder of Tricor Investor Services Limited - Branch Registrar