JC Group 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: 2013-06-21
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82021468

Relationships

[Representation, incoming] registrar and transfer agent of Appleby Trust (Cayman) Ltd.
[Directorship, incoming] appleby assigned attorney McMillan - Richard
[Directorship, incoming] secretary of Reid Services Limited - Cayman
[Directorship, incoming] director of Wong - Wai Ling
[Directorship, incoming] executive director of Wong - Wai Ling
[Directorship, incoming] executive director of Wu - Kai Char
[Directorship, incoming] executive director of Lui - Hung Yen
[Directorship, incoming] non executive director of Pan - Chik
[Directorship, incoming] independent non executive director of Law - Yiu Sing
[Directorship, incoming] independent non executive director of Yue - Chung Sze Joyce
[Directorship, incoming] independent non executive director of Chan - Wai Hung Clarence
[Directorship, incoming] secretary of Yim - Sau Ping
[Directorship, incoming] secretary of Chow - Chun To 鄒振濤
[Directorship, incoming] non executive director of Chan - Kwok Chung 陳國忠
[Directorship, incoming] independent non executive director of Kwong - Ka Ki 鄺嘉琪
[Directorship, incoming] secretary of Kwok - Chun Chung 郭振忠
[Directorship, incoming] chief executive officer of Wong - Wai Ling
[Directorship, incoming] chairman of Wu - Kai Char
[Representation, incoming] registrar and transfer agent of Union Registrars Limited - Branch Registrar
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
[Ownership, incoming] shareholder of Astrum Capital Management Limited
[Ownership, incoming] shareholder of Dragon Flame Holdings Limited
[Ownership, incoming] shareholder of Victory Stand International Limited
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Union Registrars Limited - Branch Registrar