CEMAL INVESTMENT 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
- 1983-07-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023772
Relationships
- [Directorship, incoming] director of Arrow Corporate Services, Inc.
- [Directorship, incoming] director of Lion Corporate Services, Inc.
- [Directorship, incoming] secretary of Roywest Trust Corporation (Cayman) Limited
- [Directorship, incoming] director of Leong - Cecil Siu Ching
- [Directorship, incoming] director of Leong - Mary Wen Ying
- [Directorship, incoming] director of Leong - David Siu Hong
- [Directorship, incoming] director of Leong - Lillian Seen Yee
- [Directorship, incoming] director of PAUL - Patrick Blackwell
- [Directorship, incoming] director of Leong - Alan Kwok Wai
- [Directorship, incoming] secretary of Royhaven Secretaries Limited
- [Directorship, incoming] director of Leong - Esther Wai Ming
- [Directorship, incoming] director of Leong - Carolin Waihan
- [Directorship, incoming] secretary of Appleby Services (Cayman) Limited
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of Leong - Cecil Siu Ching
- [Ownership, incoming] shareholder of Redlion Investments Limited
- [Ownership, incoming] shareholder of Redshield Holdings Limited
- [Ownership, incoming] shareholder of Royhaven Securities Limited