CHEVALIER 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
Incorporated: 1989-05-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001001

Relationships

[Directorship, incoming] vice chairman of KUOK - Hoi Sang
[Directorship, incoming] executive director of FUNG - Pak Kwan
[Directorship, incoming] executive director of KAN - Ka Hon
[Directorship, incoming] independent non executive director of WONG - Wang Fat Andrew
[Directorship, incoming] independent non executive director of DALE - Leonard Iain
[Directorship, incoming] independent non executive director of CHENG - Ming Fun Paul
[Directorship, incoming] independent non executive director of LI - John Kwok Heem
[Directorship, incoming] chairman of CHOW - Yei Ching
[Directorship, incoming] director of CHOW - Yei Ching
[Directorship, incoming] director of LEE - Tung Hai Leo
[Directorship, incoming] director of KUOK - Hoi Sang
[Directorship, incoming] director of WONG - Alexander Kie Ngok
[Directorship, incoming] director of TAM - Kwok Wing
[Directorship, incoming] director of FUNG - Wo Shun
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] managing director of KUOK - Hoi Sang
[Directorship, incoming] director of CHOW - Joseph Ming Kuen
[Directorship, incoming] director of CHOW - Oscar Vee Tsung
[Directorship, incoming] director of HO - Chung Leung
[Directorship, incoming] director of SUN - Kai Dah George
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] director of HO - Sai Hou
[Directorship, incoming] secretary of HO - Sai Hou
[Directorship, incoming] director of YANG - Charles Chuen Liang
[Directorship, incoming] director of KO - William Chan Gock
[Directorship, incoming] secretary of MUI - Chin Leung
[Directorship, incoming] director of MA - Chi Wing
[Directorship, incoming] director of CHOW - Lily
[Directorship, incoming] secretary of KAN - Ka Hon
[Directorship, incoming] director of POON - Chung Kwong
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Standard Limited
[Directorship, incoming] is signatory for Chan - Lai Ming
[Directorship, incoming] is signatory for CHOW - Oscar Vee Tsung
[Directorship, incoming] is signatory for CHOW - Yei Ching
[Directorship, incoming] is signatory for HO - Chung Leung
[Directorship, incoming] is signatory for HO - Sai Hou
[Directorship, incoming] is signatory for KAN - Ka Hon
[Directorship, incoming] is signatory for KUOK - Hoi Sang
[Directorship, incoming] is signatory for TAM - Kwok Wing
[Directorship, incoming] is signatory for YUEN - Wai Man