Sun Kwong Wah, Timothy

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/116861

Relationships

[Directorship, outgoing] director of ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED
[Directorship, outgoing] director of ASIA-PAC DEVELOPMENTS LIMITED
[Directorship, outgoing] director of GREATER BEIJING REGION EXPRESSWAYS LIMITED
[Directorship, outgoing] director of GREATER BEIJING FIRST EXPRESSWAYS LIMITED
[Directorship, outgoing] director of GREATER BEIJING SECOND EXPRESSWAYS LIMITED
[Directorship, outgoing] director of EXTREME PROFITS LIMITED
[Directorship, outgoing] director of RAINBOW INTERNATIONAL OVERSEAS LIMITED
[Directorship, outgoing] director of CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED
[Directorship, outgoing] director of HONG WING FOUNDATION LIMITED
[Directorship, outgoing] director of EASYIELD SERVICES LIMITED
[Directorship, outgoing] director of WAY FOOK OVERSEAS LIMITED
[Directorship, outgoing] director of BRIGHT SCOPE FINANCE LIMITED
[Directorship, outgoing] director of CLEAR SKY INVESTMENTS GROUP LIMITED
[Directorship, outgoing] director of MAIN FRAME HOLDINGS GROUP LIMITED
[Directorship, outgoing] director of ARCHIPELAGO LIMITED
[Directorship, outgoing] director of BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED
[Directorship, outgoing] director of BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED
[Directorship, outgoing] director of FOREWIN TRADING LIMITED
[Directorship, outgoing] director of STEP ONE MANAGEMENT LIMITED
[Directorship, outgoing] director of MARCH PROPERTIES LIMITED
[Directorship, outgoing] director of HUGE GAINS WORLDWIDE LIMITED
[Directorship, outgoing] director of BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD.
[Directorship, outgoing] director of BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED
[Directorship, outgoing] director of ON TOP MANAGEMENT LIMITED
[Directorship, outgoing] director of RICH GAINS INTERNATIONAL LIMITED
[Directorship, outgoing] director of WIN WISE SERVICES LIMITED
[Directorship, outgoing] director of TOP LUCK TRADING LIMITED
[Directorship, outgoing] director of DOUBLE RIGHTS LIMITED
[Directorship, outgoing] director of TOP TARGET GROUP LIMITED
[Directorship, outgoing] director of EVERIGHT GROUP LIMITED
[Directorship, outgoing] director of HITCORP LIMITED
[Directorship, outgoing] director of HOPE CREATION INTERNATIONAL LIMITED
[Directorship, outgoing] director of RICHMIND OVERSEAS INVESTMENTS LIMITED
[Directorship, outgoing] director of TAK LEE HOLDINGS LIMITED
[Directorship, outgoing] director of MAN FAI TECHNOLOGIES LIMITED
[Directorship, outgoing] director of SUN HUNG LEE LIMITED
[Directorship, outgoing] director of KINGSING OFFSHORE LIMITED
[Directorship, outgoing] director of KAZINE PROPERTIES LIMITED
[Directorship, outgoing] director of COWIN INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] director of COWELL FINANCE LIMITED
[Directorship, outgoing] director of TAK YAN OFFSHORE LIMITED
[Directorship, outgoing] director of BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED
[Directorship, outgoing] director of TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD.
[Directorship, outgoing] director of BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED
[Directorship, outgoing] director of BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED
[Directorship, outgoing] director of RAINBOW RICH DEVELOPMENT LIMITED
[Directorship, outgoing] director of BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED
[Directorship, outgoing] director of TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.
[Directorship, outgoing] director of FULL COLOURS INVESTMENT LIMITED
[Directorship, outgoing] director of CHEERIDER TECHNOLOGIES LIMITED
[Directorship, outgoing] director of FULL RICHES DEVELOPMENT LIMTED
[Directorship, outgoing] director of GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED
[Directorship, outgoing] director of BRIGHT INVENTION LIMITED
[Directorship, outgoing] director of BRIGHT TARGET INVESTMENT LIMITED
[Directorship, outgoing] director of EASY LINK INTERNATIONAL LIMITED
[Directorship, outgoing] director of HILLFUL GROUP LIMITED
[Directorship, outgoing] director of SUNNY CONCEPT LIMITED
[Directorship, outgoing] director of INVADERS LIMITED