AH FOOK INVESTMENTS 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
- SAMOA
- Country
- WS
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/65000344
Relationships
- [Ownership, incoming] shareholder of DOLLY AGNES MAESSEN
- [Directorship, incoming] director of DOLLY MAESSEN
- [Directorship, incoming] director of FIONA AH FOOK
- [Ownership, incoming] shareholder of FIONA MARIA AH FOOK
- [Ownership, incoming] shareholder of SULA CATHERINE MIKI AH FOOK
- [Directorship, incoming] director of SULA CATHRINE MIKI AH FOOK
- [Ownership, incoming] shareholder of MAXINE BERNADETTE VIRGINIA PEREIRA
- [Directorship, incoming] director of MAXINE PEREIRA
- [Ownership, incoming] shareholder of RIPLEY JOSEPH CHEUNG FOOK
- [Directorship, incoming] director of JAMES PATRICK AH FOOK
- [Ownership, incoming] shareholder of JAMES PATRICK AH FOOK
- [Ownership, incoming] shareholder of JAMES CHEUNG FUK
- [Ownership, incoming] shareholder of MARGARET SAITAUA GROOM
- [Ownership, incoming] shareholder of PATRICIA MARY MAGDELEN LUAMANUVAE
- [Ownership, incoming] shareholder of RICHARD LAWRENCE AH FOOK
- [Ownership, incoming] shareholder of SELMA THERESA SCOTT
- [Ownership, incoming] shareholder of TUIGA ADELINE CHEUNG FUK