Cosmo Lady (China) Holdings Company 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
- 2014-01-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023257
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] director of Zheng - Yaonan 鄭耀南
- [Directorship, incoming] director of Zhang - Shengfeng 張盛鋒
- [Directorship, incoming] director of Lin - Zonghong 林宗宏
- [Directorship, incoming] director of Cheng - Zuming 程祖明
- [Directorship, incoming] director of Wu - Xiaoli 吳小麗
- [Directorship, incoming] director of Xu - Xin
- [Directorship, incoming] secretary of Reid Services Limited - Cayman
- [Directorship, incoming] secretary of Yu - Chun Kau
- [Directorship, incoming] secretary of Wu - Xiaobing
- [Directorship, incoming] director of Wen - Baoma
- [Directorship, incoming] independent non executive director of YAU - Chi Ming
- [Directorship, incoming] independent non executive director of Dai - Yiyi
- [Directorship, incoming] independent non executive director of Chen - Zhigang
- [Ownership, incoming] shareholder of CAPITAL TODAY INVESTMENT XVIII (HK) LIMITED
- [Ownership, incoming] shareholder of Cosmic Vanguard Group Limited
- [Ownership, incoming] shareholder of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Great Ray Investment Holdings Limited 大运投资有限公司
- [Ownership, incoming] shareholder of Harmonious Composition Investment Holdings Limited 大同投资有限公司