COL CAPITAL 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: 1989-12-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001088

Relationships

[Directorship, incoming] chairman of LAW Wing Kit - Stephen
[Directorship, incoming] chairman of CHONG - Sok Un
[Directorship, incoming] chairman of OEI - Hong Leong
[Directorship, incoming] co-chairman of WONG - Kam Fu
[Directorship, incoming] non executive director of Chen Chi Lin - Peter
[Directorship, incoming] non executive director of CHANG - Wang, Wayne
[Directorship, incoming] independent non executive director of CHENG - Moses Mo Chi
[Directorship, incoming] independent non executive director of Tan - Shao Hua
[Directorship, incoming] independent non executive director of MA - Wah Yan
[Directorship, incoming] independent non executive director of LAU - Kevin Siu Ki
[Directorship, incoming] independent non executive director of YU - Qi Hao
[Directorship, incoming] independent non executive director of ZHANG - Jian
[Directorship, incoming] managing director of WONG - Kam Fu
[Directorship, incoming] executive director of WONG - Peng Chong
[Directorship, incoming] executive director of KONG - Muk Yin
[Directorship, incoming] executive director of CHONG - Sok Un
[Directorship, incoming] executive director of CHANG - Wang, Wayne
[Directorship, incoming] executive director of LAW Wing Kit - Stephen
[Directorship, incoming] executive director of MA - Wai Man Catherine
[Directorship, incoming] secretary of FUNG - Ada Ching Man
[Directorship, incoming] secretary of MA - Wai Man Catherine
[Directorship, incoming] director of WONG - Kam Fu
[Directorship, incoming] director of CHUNG - Mico Cho Yee
[Directorship, incoming] director of Bussman - David E.
[Directorship, incoming] director of Xie - Xiao An
[Directorship, incoming] director of OEI - Hong Leong
[Directorship, incoming] director of Feng - Chuan Chia
[Directorship, incoming] director of LIEN - Kait Long
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] director of LO - Wai On
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Tengis Limited