Kwok Wai Hing
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
- MO
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/42836
Relationships
- [Ownership, outgoing] shareholder of GO HERO LIMITED
- [Ownership, outgoing] shareholder of ASTUTE LIMITED
- [Ownership, outgoing] shareholder of HERVEY LIMITED
- [Ownership, outgoing] shareholder of ALL WIN SECURITIES LIMITED
- [Ownership, outgoing] shareholder of GOLD CENTURY FUND LIMITED
- [Ownership, outgoing] shareholder of SILVER SHINES FINANCIAL LIMITED
- [Ownership, outgoing] shareholder of WORLD BEST HOLDINGS LIMITED
- [Directorship, outgoing] director of ASTUTE LIMITED
- [Directorship, outgoing] director of HERVEY LIMITED
- [Directorship, outgoing] director of DATA MEDIA FINANCE LIMITED
- [Ownership, outgoing] shareholder of DATA MEDIA FINANCE LIMITED
- [Directorship, outgoing] director of GO HERO LIMITED
- [Directorship, outgoing] director of ALL WIN SECURITIES LIMITED
- [Directorship, outgoing] director of WORLD BEST HOLDINGS LIMITED
- [Directorship, outgoing] director of SILVER SHINES FINANCIAL LIMITED
- [Directorship, outgoing] director of GOLD CENTURY FUND LIMITED