WONG Kwong Yu
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/41458
Relationships
- [Directorship, outgoing] director of SHINNING CROWN HOLDINGS INC.
- [Directorship, outgoing] director of OCEAN TOWN INT'L INC.
- [Ownership, outgoing] shareholder of SHINNING CROWN HOLDINGS INC.
- [Ownership, outgoing] shareholder of OCEAN TOWN INT'L INC.
- [Directorship, outgoing] director of GOME HOLDINGS LIMITED
- [Directorship, outgoing] director of ARTWAY DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of GOME HOLDINGS LIMITED
- [Directorship, outgoing] director of GRAND HOPE INVESTMENT LIMITED
- [Directorship, outgoing] director of SHINE GROUP LIMITED
- [Ownership, outgoing] shareholder of SHINE GROUP LIMITED
- [Ownership, outgoing] shareholder of SMART CAPTAIN HOLDINGS LIMITED
- [Directorship, outgoing] director of SMART CAPTAIN HOLDINGS LIMITED
- [Directorship, outgoing] director of EAGLE INVESTMENTS WORLDWIDE LIMITED
- [Directorship, outgoing] director of EAGLE PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] director of EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED
- [Directorship, outgoing] director of GOME PROPERTY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GOME PROPERTY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EAGLE PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] director of GOME ELECTRICAL APPLIANCES GROUP LIMITED
- [Ownership, outgoing] shareholder of GOME ELECTRICAL APPLIANCES GROUP LIMITED
- [Directorship, outgoing] director of SHINE DRAGON INVESTMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of SHINE DRAGON INVESTMENT GROUP LIMITED
- [Directorship, outgoing] director of EAGLE VANTAGE ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of EAGLE VANTAGE ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of Eagle Assets Management Company Overseas Limited
- [Ownership, outgoing] shareholder of Eagle Assets Management Company Overseas Limited
- [Directorship, outgoing] director of Eagle Shine Properties (Overseas) Limited
- [Directorship, outgoing] director of Eagle Delight Properties (Overseas) Limited
- [Directorship, outgoing] director of Eagle Rise Properties (Overseas) Limited
- [Directorship, outgoing] director of Eagle Complex Properties (Overseas) Limited
- [Directorship, outgoing] director of Eagle Honour Properties (Overseas) Limited
- [Directorship, outgoing] director of Eagle Zone Properties (Overseas) Limited
- [Ownership, outgoing] shareholder of Eagle Zone Properties (Overseas) Limited
- [Ownership, outgoing] shareholder of Eagle Honour Properties (Overseas) Limited
- [Ownership, outgoing] shareholder of Eagle Complex Properties (Overseas) Limited
- [Ownership, outgoing] shareholder of Eagle Shine Properties (Overseas) Limited
- [Ownership, outgoing] shareholder of Eagle Rise Properties (Overseas) Limited
- [Ownership, outgoing] shareholder of Eagle Delight Properties (Overseas) Limited
- [Directorship, outgoing] director of FAME BASE INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of FAME BASE INVESTMENT LIMITED
- [Directorship, outgoing] director of POINT FORD INVESTMENT LIMITED
- [Directorship, outgoing] director of Eagle Concept Investment Limited
- [Ownership, outgoing] shareholder of Eagle Concept Investment Limited
- [Directorship, outgoing] director of Eagle King Investment Holding Limited
- [Ownership, outgoing] shareholder of Eagle King Investment Holding Limited