LAWS 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, CN, HK
Incorporated: 1989-05-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001004

Relationships

[Directorship, incoming] managing director of LAW - Shuk Hoi
[Directorship, incoming] secretary of CHAN - Ella Pui Man
[Directorship, incoming] chairman of LAW - Shuk Hoi
[Directorship, incoming] director of LAW - Bosco Ching Kit
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of CHAN - Ella Pui Man
[Directorship, incoming] director of LAW - Kar Shui
[Directorship, incoming] director of LAW - Ka Sing
[Directorship, incoming] director of LAW - Kar Po
[Directorship, incoming] director of CHAN - Hin Wang
[Directorship, incoming] director of LAW - Raymond Ka Kui
[Directorship, incoming] director of HUI - Lam Po
[Directorship, incoming] director of LEE - Wilfred Chee Wah
[Directorship, incoming] director of WONG - Hoi Ki
[Directorship, incoming] director of LAW - Shuk Hoi
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] secretary of Smith - Janet P.
[Directorship, incoming] secretary of CHAN - Ella Pui Man
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] director of LAW - Edith Ho Yan
[Directorship, incoming] director of LAW - Edith Ho Yan
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of Ascent Time Limited
[Ownership, incoming] shareholder of Beauty Standard Limited
[Ownership, incoming] shareholder of China Basic Limited
[Ownership, incoming] shareholder of LAW - Kar Po
[Ownership, incoming] shareholder of LAW - Bosco Ching Kit
[Ownership, incoming] shareholder of Venus Co. Ltd.
[Ownership, incoming] shareholder of LAW - Kar Po
[Ownership, incoming] shareholder of Superfance Co. Ltd.
[Ownership, incoming] shareholder of Kandos Investments Ltd.
[Ownership, incoming] shareholder of LAW - Shuk Hoi
[Ownership, incoming] shareholder of LAW - Ka Sing
[Ownership, incoming] shareholder of LAW - Kar Shui
[Ownership, incoming] shareholder of LAW - Raymond Ka Kui
[Ownership, incoming] shareholder of LORD WISDOM LIMITED