International Elite 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
- CAYMAN
- Country
- KY, HK
- Incorporated
- 2001-08-03
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172288
Relationships
- [Representation, incoming] intermediary of Wiser Associates Limited
- [Ownership, incoming] beneficiary of KWOK King Wa ???
- [Ownership, incoming] beneficiary of LI Kin Shing ???
- [Directorship, incoming] director of LI Kin Shing ???
- [Directorship, incoming] director of KWOK King Wa ???
- [Ownership, incoming] shareholder of Ever Prosper International Limited
- [Ownership, incoming] shareholder of Carad Limited
- [Directorship, incoming] director of Colin G. Shaw
- [Directorship, incoming] secretary of Carad Limited
- [Ownership, incoming] shareholder of China Elite Limited
- [Directorship, incoming] assistant secretary of Camber Limited
- [Directorship, incoming] director of Li Yin
- [Directorship, incoming] director of Li Wen
- [Directorship, incoming] director of Tang Yue
- [Directorship, incoming] director of Chen Xue Dao
- [Directorship, incoming] director of Cheung Sai Ming
- [Directorship, incoming] director of WONG Kin Wa
- [Directorship, incoming] assistant secretary of Fairdale Limited