CHINESE ESTATES 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: 1989-06-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001013

Relationships

[Directorship, incoming] secretary of LAM - Kwong-wai
[Directorship, incoming] director of LAU - Thomas Luen Hung
[Directorship, incoming] director of Cheung - Raymond Yuet-man
[Directorship, incoming] director of SIT - Peter Kien Ping
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] auditor HLB Hodgson Impey Cheng Limited
[Directorship, incoming] appleby assigned attorney Richardson-Augustus - Tammy L
[Directorship, incoming] auditor HLB Hodgson Impey Cheng
[Directorship, incoming] vice chairman of LAU - Ming-wai
[Directorship, incoming] chairman of LAU - Joseph Luen-hung
[Directorship, incoming] chairman of LAU - Thomas Luen Hung
[Directorship, incoming] chairman of LAU - Joseph Luen-hung
[Directorship, incoming] chairman of LAU - Ming-wai
[Directorship, incoming] non executive director of LAU - Amy Yuk-wai
[Directorship, incoming] executive director of LAM - Kwong-wai
[Directorship, incoming] executive director of CHAN - Sze-wan
[Directorship, incoming] executive director of LUI - Lai-kwan
[Directorship, incoming] executive director of LAU - Joseph Luen-hung
[Directorship, incoming] executive director of LAU - Ming-wai
[Directorship, incoming] independent non executive director of KOON - Wing-yee
[Directorship, incoming] independent non executive director of CHENG - Kwee
[Directorship, incoming] independent non executive director of MA - Tsz-chun
[Directorship, incoming] independent non executive director of WONG - Sin Yee
[Directorship, incoming] independent non executive director of CHOY - Hok Man, Constance
[Directorship, incoming] independent non executive director of CHAN - Kwok-wai
[Directorship, incoming] independent non executive director of LOH - Phillis Lai-ping
[Directorship, incoming] executive director of LAU - Ming-wai
[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
[Ownership, incoming] shareholder of Spurling - Michael John
[Ownership, incoming] shareholder of Chinese Estates Limited
[Ownership, incoming] shareholder of Fullerton - Christopher M.
[Ownership, incoming] shareholder of Hung - Joseph Lau Luen
[Ownership, incoming] shareholder of Lau - Theresa Po Wing
[Ownership, incoming] shareholder of Lau - Mary Yuk Chun
[Ownership, incoming] shareholder of LAU - Thomas Luen Hung
[Ownership, incoming] shareholder of Bubenzer - Peter - Bermuda
[Ownership, incoming] shareholder of Wyllie - William R.A.
[Ownership, incoming] shareholder of White - F Chesley
[Ownership, incoming] shareholder of Campbell - John Douglas
[Ownership, incoming] shareholder of NICHOLSON - Robert Charles
[Directorship, incoming] is signatory for LAM - Kwong-wai
[Directorship, incoming] is signatory for LAU - Joseph Luen-hung
[Directorship, incoming] is signatory for LAU - Ming-wai
[Directorship, incoming] is signatory for Wan - Po-chi