Times Property 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
- 2007-11-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82021173
Relationships
- [Directorship, incoming] director of Bai - Xihong
- [Directorship, incoming] secretary of Codan Trust Company (Cayman) Limited
- [Directorship, incoming] director of Guan - Jianhui
- [Directorship, incoming] director of Gagnon - Joseph Raymond
- [Directorship, incoming] director of Leung - Chung Wai
- [Directorship, incoming] director of Boot - Patrick James
- [Directorship, incoming] director of Pierson - Sharon
- [Directorship, incoming] director of Shum - Chiu Hung
- [Directorship, incoming] secretary of Wong - Wai Kwok
- [Directorship, incoming] executive director of Cen - Zhaoxiong
- [Directorship, incoming] executive director of Niu - Jimin
- [Directorship, incoming] independent non executive director of Sun - Hui
- [Directorship, incoming] independent non executive director of Lin - Rupeng
- [Directorship, incoming] independent non executive director of Wong - Wai Man
- [Directorship, incoming] independent non executive director of Wong - , Kennedy, Ying Ho
- [Representation, incoming] registrar and transfer agent of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of Asiaciti Enterprises Ltd.
- [Ownership, incoming] shareholder of East Profit Management Limited
- [Ownership, incoming] shareholder of Codan Trust Company (Cayman) Limited
- [Ownership, incoming] shareholder of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
- [Ownership, incoming] shareholder of Renowned Brand Investments Limited
- [Ownership, incoming] shareholder of Shum - Chiu Hung