LU Wing Lin

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/118261

Relationships

[Directorship, outgoing] director of SEA (BVI) LIMITED
[Directorship, outgoing] director of CHISEL LIMITED
[Directorship, outgoing] director of WHORLTON LIMITED
[Directorship, outgoing] director of BROOKLEA LIMITED
[Directorship, outgoing] director of WINSROCK LTD.
[Directorship, outgoing] director of SIMSANIO LIMITED
[Directorship, outgoing] director of Montelima Holdings Inc.
[Directorship, outgoing] director of DUBOND HOLDINGS LIMITED
[Directorship, outgoing] director of COSMOS PROPERTIES LIMITED
[Directorship, outgoing] director of CHAMPION FINANCES LIMITED
[Directorship, outgoing] director of GRAND PALACE DEVELOPMENT LIMITED
[Directorship, outgoing] director of DAWSON PROPERTIES LIMITED
[Directorship, outgoing] director of TOP GREENERY LIMITED
[Directorship, outgoing] director of SMETHURST INVESTMENTS LTD
[Directorship, outgoing] director of SEA Nominees Limited
[Directorship, outgoing] director of SEA Secretarial Limited
[Directorship, outgoing] director of JAFFA PACIFIC LIMITED
[Directorship, outgoing] director of SHINNING WORLDWIDE LIMITED
[Directorship, outgoing] director of SUPER WISDOM INTERNATIONAL LIMITED
[Directorship, outgoing] director of WINFORD PACIFIC LIMITED
[Directorship, outgoing] director of JAFFE INTERNATIONAL LIMITED
[Directorship, outgoing] director of ZACKMAN INVESTMENTS LIMITED
[Directorship, outgoing] director of ISOKO LIMITED
[Directorship, outgoing] director of CROWBERRY INTERNATIONAL LIMITED
[Directorship, outgoing] director of KINGSTON PACIFIC INVESTMENT LIMITED
[Directorship, outgoing] director of GRACEMANOR INVESTMENTS LIMITED
[Directorship, outgoing] director of CLASSIC CONCEPT PACIFIC LIMITED
[Directorship, outgoing] director of MODERN TENDER LIMITED
[Directorship, outgoing] director of CRYSTAL BRIGHT LIMITED
[Directorship, outgoing] director of GLORY POINT LIMITED
[Directorship, outgoing] director of PEARL HOPE LIMITED
[Directorship, outgoing] director of MAGICORP LIMITED
[Directorship, outgoing] director of KINETIC PACIFIC LIMITED
[Directorship, outgoing] director of FRESH INVESTMENT LIMITED
[Directorship, outgoing] director of Treasure Boy Limited
[Directorship, outgoing] director of WELLONG OFFSHORE LIMITED
[Directorship, outgoing] director of POWEROLE INVESTMENTS LIMITED
[Directorship, outgoing] director of CITY MEDIA LIMITED
[Directorship, outgoing] director of BLUEBELL INVESTMENT GROUP LIMITED
[Directorship, outgoing] director of QUEENSWELL FINANCE LIMITED
[Directorship, outgoing] director of VOCALTECH LIMITED
[Directorship, outgoing] director of EAST CITY TRADING LIMITED
[Directorship, outgoing] director of MASS LINK DEVELOPMENT LIMITED
[Directorship, outgoing] director of WEALTH ZIPPER LIMITED
[Directorship, outgoing] director of RAINFOREST DEVELOPMENT LIMITED
[Directorship, outgoing] director of Deus Concepts Limited
[Directorship, outgoing] director of Focal Net Limited
[Directorship, outgoing] director of Pacific Commerce Holdings Limited
[Directorship, outgoing] director of Pearl Shine Limited