LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.

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: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 1996-08-09
Dissolved: 2015-10-01
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10071148

Relationships

[Representation, incoming] intermediary of P & P SECRETARIAL MANAGEMENT LIMITED
[Ownership, incoming] beneficiary of Wong Wai Sheung
[Ownership, incoming] beneficiary of Luk Chui Yee
[Ownership, incoming] shareholder of LEE SHU KUAN
[Ownership, incoming] shareholder of LEE WAI HUNG, DAVID
[Ownership, incoming] shareholder of WONG KWAI SANG
[Ownership, incoming] shareholder of WONG KOON CHEUNG
[Ownership, incoming] shareholder of WONG WAI SHEUNG
[Ownership, incoming] shareholder of WHITEHALL COMPANY LIMITED
[Ownership, incoming] shareholder of TSE MOON CHUEN
[Ownership, incoming] shareholder of CHUNG CHUN CHIU
[Ownership, incoming] shareholder of WONG Wai Chung
[Ownership, incoming] shareholder of WONG KWAI SANG
[Ownership, incoming] shareholder of WONG WAI SHEUNG
[Ownership, incoming] shareholder of YAU KEUNG INVESTMENT COMPANY LIMITED
[Ownership, incoming] shareholder of NG NGOK KWONG
[Ownership, incoming] shareholder of NG HOK TSUN
[Ownership, incoming] shareholder of WONG WAI TONG
[Ownership, incoming] shareholder of LI WING CHAU
[Ownership, incoming] shareholder of YU SEW CHEUNG
[Ownership, incoming] shareholder of YU KAM MOON, ANDREW
[Ownership, incoming] shareholder of YEUNG YUK LING
[Ownership, incoming] shareholder of YEUNG PO LING, PAULINE
[Ownership, incoming] shareholder of YEUNG KWONG YUEN
[Ownership, incoming] shareholder of YEUNG KWONG SHING
[Ownership, incoming] shareholder of YUNG HUNG, EWONG
[Ownership, incoming] shareholder of WONG KING YUK, JULIA
[Ownership, incoming] shareholder of WONG HUNG YUK
[Ownership, incoming] shareholder of U LON
[Ownership, incoming] shareholder of WONG Wai Chung
[Ownership, incoming] shareholder of WONG WAI TONG
[Ownership, incoming] shareholder of WONG HUNG YUK
[Ownership, incoming] shareholder of WONG KING YUK, JULIA
[Ownership, incoming] shareholder of WONG WAI SHEUNG
[Ownership, incoming] shareholder of NG Ping Hung & LEE Ping Ping
[Ownership, incoming] shareholder of TSE MOON CHUEN
[Ownership, incoming] shareholder of WONG KING YUK, JULIA
[Ownership, incoming] shareholder of COUNTRY BALL LIMITED
[Ownership, incoming] shareholder of YU KAM MOON, ANDREW
[Ownership, incoming] shareholder of CHAN WING KEI
[Ownership, incoming] shareholder of CHAN YIN KEE
[Ownership, incoming] shareholder of CHAN KA HANG
[Ownership, incoming] shareholder of MOON CHUEN INVESTMENT LIMITED
[Ownership, incoming] shareholder of YEUNG KIU
[Ownership, incoming] shareholder of YE YUANYANG
[Ownership, incoming] shareholder of WONG WAI TONG
[Ownership, incoming] shareholder of WONG LUK OI LING
[Ownership, incoming] shareholder of LAI KWOK KEUNG
[Ownership, incoming] shareholder of LAI HAU YEE
[Ownership, incoming] shareholder of LAI CHI PUI
[Ownership, incoming] shareholder of KWOK YUI HO
[Ownership, incoming] shareholder of KWOK CHUNG HO (DECEASED)
[Ownership, incoming] shareholder of CHAN DANG
[Ownership, incoming] shareholder of LAI YUK LIN
[Ownership, incoming] shareholder of CHAN KA HANG
[Ownership, incoming] shareholder of CHAN KANG WAH (DECEASED)
[Ownership, incoming] shareholder of KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED
[Ownership, incoming] shareholder of CHAN WAI
[Ownership, incoming] shareholder of CHEUNG SHU MOON
[Ownership, incoming] shareholder of CHOI WING YUM
[Ownership, incoming] shareholder of HUNDRED KEYS LIMITED
[Ownership, incoming] shareholder of KWAN YIU NAM
[Ownership, incoming] shareholder of LAM LAP SHING
[Ownership, incoming] shareholder of TAM SIU CHAM
[Ownership, incoming] shareholder of SAI SHING CREDIT LIMITED
[Ownership, incoming] shareholder of NG NGOK KWONG
[Ownership, incoming] shareholder of NG HOK TSUN
[Ownership, incoming] shareholder of NG CHUN HOUNG
[Ownership, incoming] shareholder of LO SIU MING
[Ownership, incoming] shareholder of LIU TAK
[Ownership, incoming] shareholder of LI WING CHAU INVESTMENTS LIMITED
[Ownership, incoming] shareholder of LI HON HUNG
[Ownership, incoming] shareholder of LEUNG HING WAH
[Ownership, incoming] shareholder of WONG WAI CHUNG
[Ownership, incoming] shareholder of KIU WAI DEVELOPMENT LIMITED
[Ownership, incoming] shareholder of PS INVESTMENTS LIMITED
[Ownership, incoming] shareholder of COUNTRY BALL LIMITED