SKY PAVILION GROUP 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
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2015-07-09
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10160438
Relationships
- [Representation, incoming] intermediary of CRAWFORD MANAGEMENT CONSULTANTS LIMITED
- [Ownership, incoming] beneficiary of CHENG, Michael
- [Ownership, incoming] beneficiary of YU, Bing On Christopher
- [Ownership, incoming] beneficiary of SO, Wai Ki William
- [Ownership, incoming] beneficiary of LO, Siu Fai Leslie
- [Ownership, incoming] beneficiary of LEUNG, Ping Maurice
- [Ownership, incoming] shareholder of Leung Chik Wa
- [Ownership, incoming] shareholder of LEUNG, Ping Maurice
- [Ownership, incoming] shareholder of CHENG, Michael
- [Ownership, incoming] shareholder of LI, Shu Kin
- [Ownership, incoming] shareholder of TSUI , Hang Yuet Michelle
- [Ownership, incoming] shareholder of YU, Bing On Christopher
- [Ownership, incoming] shareholder of CHENG, Michael
- [Ownership, incoming] shareholder of SO, Wai Ki William
- [Ownership, incoming] shareholder of LO, Siu Fai Leslie
- [Ownership, incoming] shareholder of HUI Henry
- [Ownership, incoming] shareholder of SO, Wai Ki William
- [Ownership, incoming] shareholder of LUK Yiu, Wing
- [Ownership, incoming] shareholder of YU, Bing On Christopher
- [Ownership, incoming] shareholder of LO, Siu Fai Leslie
- [Ownership, incoming] shareholder of LEUNG, Ping Maurice