Leung Tse Wing
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/117500
Relationships
- [Ownership, outgoing] shareholder of BEAUCHAMP FOOD HOLDING LIMITED
- [Ownership, outgoing] shareholder of Wing Kee Guangzhou Holding Limited
- [Ownership, outgoing] shareholder of ASIA TRADE HOLDING LIMITED
- [Ownership, outgoing] shareholder of WING KEE FOUNDATION HOLDING LIMITED
- [Ownership, outgoing] shareholder of LUEN CHEONG LOONG HOLDING LIMITED
- [Ownership, outgoing] shareholder of DEEP SEA HOLDING LTD
- [Ownership, outgoing] shareholder of Wisdom Express Holding Limited
- [Ownership, outgoing] shareholder of Wing Kee Group Holdings Ltd.
- [Ownership, outgoing] shareholder of PROFESSIONAL CATERING SERVICES LIMITED
- [Ownership, outgoing] shareholder of ADVANCE VENTURE GROUP LIMITED
- [Ownership, outgoing] shareholder of GOLD FAITH GROUP LIMITED
- [Ownership, outgoing] shareholder of WING KEE OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of AUSFRESH HOLDING LIMITED
- [Directorship, outgoing] director of Wing Kee Group Holdings Ltd.
- [Directorship, outgoing] director of WING KEE FOUNDATION HOLDING LIMITED
- [Directorship, outgoing] director of DEEP SEA HOLDING LTD
- [Directorship, outgoing] director of ADVANCE VENTURE GROUP LIMITED
- [Directorship, outgoing] director of WING KEE OVERSEAS LIMITED
- [Directorship, outgoing] director of PROFESSIONAL CATERING SERVICES LIMITED
- [Directorship, outgoing] director of ASIA TRADE HOLDING LIMITED
- [Directorship, outgoing] director of GOLD FAITH GROUP LIMITED
- [Directorship, outgoing] director of LUEN CHEONG LOONG HOLDING LIMITED
- [Directorship, outgoing] director of Wisdom Express Holding Limited
- [Directorship, outgoing] director of BEAUCHAMP FOOD HOLDING LIMITED
- [Directorship, outgoing] director of AUSFRESH HOLDING LIMITED
- [Directorship, outgoing] director of Wing Kee Guangzhou Holding Limited
- [Directorship, outgoing] director of Swiss Tourism Investment Limited
- [Ownership, outgoing] shareholder of Swiss Tourism Investment Limited