Ngai Shun 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, CN
- Incorporated
- 2013-04-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82021020
Relationships
- [Representation, incoming] registrar and transfer agent of Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] director of Wong - Sai Chung
- [Directorship, incoming] secretary of Reid Services Limited - Cayman
- [Directorship, incoming] executive director of Wong - Sai Chung
- [Directorship, incoming] executive director of Lam - Wing Sum
- [Directorship, incoming] executive director of Tao - Chi Keung
- [Directorship, incoming] non executive director of Wong - Sai Yee
- [Directorship, incoming] independent non executive director of Tam - Tak Kei Raymond
- [Directorship, incoming] independent non executive director of Pai - Hao
- [Directorship, incoming] independent non executive director of Chiu - Sai Chuen Nicholas
- [Directorship, incoming] chairman of Wong - Sai Chung
- [Directorship, incoming] secretary of Ho - Cheuk Wai
- [Directorship, incoming] secretary of Lam - Chi Keung
- [Directorship, incoming] chief executive officer of Lam - Wing Sum
- [Directorship, incoming] vice chairman of Lam - Wing Sum
- [Representation, incoming] registrar and transfer agent of Tricor Investor Services Limited - Branch Registrar
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of FABULOUS BUSINESS LIMITED 卓業有限公司
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Tricor Investor Services Limited - Branch Registrar