TRISTATE HOLDINGS 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: BERMUDA
Country: BM, HK
Incorporated: 1987-10-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000824

Relationships

[Directorship, incoming] director of WU - Ching-Her
[Directorship, incoming] director of TANG - Oscar Liu-Chien
[Directorship, incoming] director of TANG - Martin Yue Nien
[Directorship, incoming] executive director of WANG - Peter Kin Chung
[Directorship, incoming] director of JACOBS - Piers
[Directorship, incoming] director of LO - Chak-Wa
[Directorship, incoming] director of CHEN - Nam-Zhang
[Directorship, incoming] auditor Arthur Andersen & Co., Hong Kong
[Directorship, incoming] secretary of LO - Yiu Hee
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] secretary of LO - Chak-Wa
[Directorship, incoming] secretary of KWOK - Shuk Chong
[Directorship, incoming] secretary of Leifer - Jeremy Clive
[Directorship, incoming] secretary of AU - King Lun Paulina
[Directorship, incoming] chairman of WANG - Peter Kin Chung
[Directorship, incoming] chief executive officer of WANG - Peter Kin Chung
[Directorship, incoming] president of WU - Ching-Her
[Directorship, incoming] independent non executive director of LO - Anthony Kai-Yiu
[Directorship, incoming] independent non executive director of YUAN - James Ching-Man
[Directorship, incoming] independent non executive director of TAN - Peter
[Directorship, incoming] independent non executive director of YANG - John Zhuang
[Directorship, incoming] independent non executive director of KRALIK - James Christopher
[Directorship, incoming] non executive director of WANG KOO - Yik-Chun
[Directorship, incoming] non executive director of WANG - Patrick Shui Chung
[Directorship, incoming] non executive director of MAK WANG - Winnie Wing-Yee
[Directorship, incoming] non executive director of Tang - Jack Chi-Chien
[Directorship, incoming] non executive director of TANG SCHILLING - Leslie
[Directorship, incoming] non executive director of TANG - Oscar Liu-Chien
[Directorship, incoming] non executive director of TANG - Martin Yue Nien
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Computershare Hong Kong Investor Services Limited