YIU CHI SHING

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: SG
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/80988

Relationships

[Representation, outgoing] intermediary of TREASURE REACH HOLDING LIMITED
[Representation, outgoing] intermediary of ORIENTAL BLOOM HOLDING GROUP LIMITED
[Representation, outgoing] intermediary of TING CHUAN INVESTMENT GROUP LTD
[Representation, outgoing] intermediary of RISE BEST GROUP LIMITED
[Representation, outgoing] intermediary of PARK CREATION INVESTMENT LIMITED
[Representation, outgoing] intermediary of Money3 IntI Technology Ltd
[Representation, outgoing] intermediary of Equinox Investments Worldwide Ltd
[Representation, outgoing] intermediary of YIU CHI SHING
[Directorship, outgoing] director of TING CHUAN INVESTMENT GROUP LTD
[Directorship, outgoing] director of Equinox Investments Worldwide Ltd
[Ownership, outgoing] shareholder of Equinox Investments Worldwide Ltd
[Ownership, outgoing] shareholder of PARK CREATION INVESTMENT LIMITED
[Directorship, outgoing] director of TREASURE REACH HOLDING LIMITED
[Directorship, outgoing] director of ORIENTAL BLOOM HOLDING GROUP LIMITED
[Ownership, outgoing] shareholder of ORIENTAL BLOOM HOLDING GROUP LIMITED
[Ownership, outgoing] shareholder of TREASURE REACH HOLDING LIMITED
[Directorship, outgoing] director of FAREAST ALLIED INVESTMENTS LTD.
[Directorship, outgoing] director of CHINA EXPRESSWAYS COMPANY LIMITED
[Directorship, outgoing] director of GERANIUM VENTURES LIMITED
[Directorship, outgoing] director of SINOSMART LIMITED
[Directorship, outgoing] director of TransGlobal Equity Inc.