DINGYI GROUP INVESTMENT 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: 1989-05-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001002

Relationships

[Directorship, incoming] secretary of KAN - Ka Hon
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] director of YONEHARA - Shinichi
[Directorship, incoming] director of WU - King Cheong
[Directorship, incoming] director of CHOW - Oscar Vee Tsung
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] independent non executive director of CHENG - Xiu Sheng
[Directorship, incoming] independent non executive director of SUN - Dong Sheng
[Directorship, incoming] independent non executive director of CHOW - Shiu Ki
[Directorship, incoming] secretary of MAN - Tsz Sai Lavender
[Directorship, incoming] secretary of CHAN - Kwong Leung, Eric
[Directorship, incoming] executive director of LI - Kwong Yuk
[Directorship, incoming] secretary of MUI - Chin Leung
[Directorship, incoming] director of FAN - Amy Lizhen
[Directorship, incoming] director of CHEUNG - Frankie Ka Heng
[Directorship, incoming] executive director of SU - Xiaonong
[Directorship, incoming] director of LEUNG - Kwong Kin
[Directorship, incoming] director of LAU - Frank Kai Shu
[Directorship, incoming] director of HO - Sai Hou
[Directorship, incoming] secretary of HO - Sai Hou
[Directorship, incoming] director of CHANG - Robert Wan Lung
[Directorship, incoming] director of KAN - Ka Hon
[Directorship, incoming] director of KUOK - Hoi Sang
[Directorship, incoming] director of CHOW - Yei Ching
[Directorship, incoming] director of FUNG - Wo Shun
[Directorship, incoming] director of CHOW - Lily
[Directorship, incoming] director of FUNG - Pak Kwan
[Directorship, incoming] executive director of CHEUNG - Sze Ming
[Directorship, incoming] chairman of LI - Kwong Yuk
[Directorship, incoming] chairman of CHOW - Yei Ching
[Directorship, incoming] chief executive officer of SU - Xiaonong
[Directorship, incoming] chief financial officer of CHEUNG - Sze Ming
[Directorship, incoming] independent non executive director of CHAO - Frank Sze-Bang
[Directorship, incoming] independent non executive director of KWONG - Man Sing
[Directorship, incoming] independent non executive director of YUEN - Tin Fan
[Directorship, incoming] independent non executive director of YUEN - Tin Fan, Francis
[Directorship, incoming] managing director of FUNG - Pak Kwan
[Directorship, incoming] non executive director of WONG - Alexis Lit Chor
[Directorship, incoming] non executive director of TANG - Xueyi
[Directorship, incoming] non executive director of YI - Zhenqiu
[Directorship, incoming] non executive director of HUANG - Shenglan
[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 CHANG - Robert Wan Lung
[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