H.G.L. CONTINUATION (CAYMAN) LTD.
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
- 1983-10-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023860
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 - Sydney Siu Wing
- [Directorship, incoming] director of Leong - David Siu Hong
- [Directorship, incoming] director of Leong - Cecil Siu Ching
- [Directorship, incoming] secretary of Royhaven Secretaries Limited
- [Directorship, incoming] director of Leong - Edwin S.H.
- [Directorship, incoming] director of Leong - Winston Kwok Wai
- [Directorship, incoming] director of Leong - Alan Kwok Wai
- [Directorship, incoming] director of LEONG - Nelson Kwok Fai
- [Directorship, incoming] director of Leong - Harold K. O.
- [Directorship, incoming] director of LEONG - Lincoln Kwok Kuen
- [Directorship, incoming] director of Leong - Lawrence K.W.
- [Directorship, incoming] secretary of Appleby Services (Cayman) Limited
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of CEMAL INVESTMENT LIMITED
- [Ownership, incoming] shareholder of Redlion Investments Limited
- [Ownership, incoming] shareholder of Redshield Holdings Limited
- [Ownership, incoming] shareholder of Leong - David Siu Hong
- [Ownership, incoming] shareholder of The Trustee of The 1994 Leong Settlement
- [Ownership, incoming] shareholder of Leong - Lawrence K.W.
- [Ownership, incoming] shareholder of SYWEST INVESTMENT LTD
- [Ownership, incoming] shareholder of Royhaven Secretaries Limited
- [Ownership, incoming] shareholder of Leong - Edwin S.H.