K. WAH INTERNATIONAL 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: 1989-05-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000999

Relationships

[Directorship, incoming] chairman of LUI - Che Woo
[Directorship, incoming] secretary of CHAN - Ricky Ming Tak
[Directorship, incoming] independent non executive director of LEE - Leo Tung Hai
[Directorship, incoming] independent non executive director of Cheung - Charles Wai Bun
[Directorship, incoming] independent non executive director of Lau - Ki Chit
[Directorship, incoming] independent non executive director of Wu - Alex Shu Chih
[Directorship, incoming] independent non executive director of AKERS-JONES - David
[Directorship, incoming] independent non executive director of NIELD - Robert George
[Directorship, incoming] managing director of LUI - Che Woo
[Directorship, incoming] executive director of Lo - William Chi Chung
[Directorship, incoming] executive director of LUI - Francis Yiu Tung
[Directorship, incoming] executive director of To - Albert Tak Pui
[Directorship, incoming] executive director of Lun - Lennon Tsan Kau
[Directorship, incoming] executive director of HUI - Eddie Ki On
[Directorship, incoming] executive director of LUI - Che Woo
[Directorship, incoming] executive director of TANG LUI - Paddy Wai Yu
[Directorship, incoming] executive director of LAI - Joseph Ming
[Directorship, incoming] executive director of LEUNG - Michael Man Kin
[Directorship, incoming] executive director of LAM - Kwong Yu
[Directorship, incoming] executive director of CHEUNG - Man Wan Claudia
[Directorship, incoming] executive director of LUI - Alexander Yiu Wah
[Directorship, incoming] non executive director of LEUNG - Michael Man Kin
[Directorship, incoming] non executive director of Wong - Philip Kin Hang
[Directorship, incoming] secretary of Kwok - Seaman Siu Man
[Directorship, incoming] secretary of LEUNG - Wai Yee
[Directorship, incoming] secretary of LEE - Cecilia Wai Kwan
[Directorship, incoming] secretary of Tong - Steven Kui Nam
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[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