Guoco Group 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
- 1990-05-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001138
Relationships
- [Directorship, incoming] secretary of WONG - Doris Wai Nar
- [Directorship, incoming] auditor KPMG - Hong Kong, Central
- [Directorship, incoming] director of Wakefield - Peter Anthony
- [Directorship, incoming] director of ENG - James, Jr.
- [Directorship, incoming] secretary of LO - Stella Sze Man
- [Directorship, incoming] director of STOECKEL - Volker
- [Directorship, incoming] director of DING - Wai Chuen
- [Directorship, incoming] director of NORMAN - David Michael
- [Directorship, incoming] director of SAGE - Roderic Noel Anthony
- [Directorship, incoming] director of SULLIVAN - Randolph Gordon
- [Directorship, incoming] director of WILKINSON - Harry Richard
- [Directorship, incoming] director of AL-BABTAIN - Jamal
- [Directorship, incoming] director of KHATTAR - Sat Pal
- [Directorship, incoming] director of KWEK - Leng San
- [Directorship, incoming] director of TAN - Lim Heng
- [Directorship, incoming] director of KWEK - Leng Hai
- [Directorship, incoming] director of AL MASAD - Mishal Abdulah Abdulaziz
- [Directorship, incoming] director of QUEK - Leng Chan
- [Directorship, incoming] chairman of QUEK - Leng Chan
- [Directorship, incoming] non executive director of TUNG - Hsi Hui Frank
- [Directorship, incoming] treasurer of TSANG - Cho Tai
- [Directorship, incoming] president of KWEK - Leng Hai
- [Directorship, incoming] chief executive officer of KWEK - Leng Hai
- [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 Ting Hong Nominees Limited