Shun Cheong Overseas Limited
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
- COOK ISLANDS
- Incorporated
- 1992-07-14
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/168277
Relationships
- [Representation, incoming] intermediary of Shun Cheong Overseas Ltd
- [Directorship, incoming] authorised person / signatory of Kwok Sze
- [Directorship, incoming] authorised person / signatory of Y. H. Lee
- [Ownership, incoming] shareholder of Kwok & Sons Overseas Limited
- [Ownership, incoming] shareholder of Wong Tsui Wah, Patrick
- [Ownership, incoming] shareholder of Kwok Sze
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Ownership, incoming] shareholder of Wong Sau Ying
- [Ownership, incoming] shareholder of Lee Yuk Hing
- [Ownership, incoming] shareholder of Tam Shang Too
- [Ownership, incoming] shareholder of Lee Fook Hong
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Directcorp Limited
- [Directorship, incoming] director of Kwok Sze
- [Directorship, incoming] director of Kwok Wong Sau Lan
- [Directorship, incoming] director of Kwok Shun On
- [Directorship, incoming] director of Lee Yuk Hing
- [Ownership, incoming] shareholder of Kwok Wong Sau Lan
- [Ownership, incoming] shareholder of Tam Wong Wai Chung, Joan