Nan Hai Corporation 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: 1990-11-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001166

Relationships

[Directorship, incoming] vice chairman of CHIN - Hon Thatt
[Directorship, incoming] vice chairman of CHU - Chi Wai, Allan
[Directorship, incoming] chairman of LIM - Siew Choon
[Directorship, incoming] chairman of CHAN - Cher Boon
[Directorship, incoming] chairman of YU - Pun Hoi
[Directorship, incoming] non executive director of YU - Lin Hoi
[Directorship, incoming] non executive director of Chou - James Si Kit
[Directorship, incoming] non executive director of CHEOK - Eu Gene Adrian
[Directorship, incoming] non executive director of YIP - Moon Wah Stephen
[Directorship, incoming] non executive director of Hui - Wai Yin, Patrick
[Directorship, incoming] non executive director of QIN - Tian Xiang
[Directorship, incoming] managing director of CHU - Chi Wai, Allan
[Directorship, incoming] non executive director of NG - Kwan Lik
[Directorship, incoming] independent non executive director of WU - Chen
[Directorship, incoming] independent non executive director of ACOSTA - Francisco Paredes
[Directorship, incoming] independent non executive director of CHAN - Stanley Lap
[Directorship, incoming] independent non executive director of WEI - Jingyun
[Directorship, incoming] executive director of YU - Pun Hoi
[Directorship, incoming] executive director of CHEN - Dan
[Directorship, incoming] executive director of LIU - Rong
[Directorship, incoming] executive director of WANG - Gang
[Directorship, incoming] executive director of CHU - Chi Wai, Allan
[Directorship, incoming] executive director of BRAVO SAMPEDRO - Luis Leonardo
[Directorship, incoming] appleby assigned attorney Demerling - Sarah C
[Directorship, incoming] independent non executive director of HU - Bin
[Directorship, incoming] auditor BDO Limited
[Directorship, incoming] director of TAN - Kewi Yong
[Directorship, incoming] director of CHIN - Hon Thatt
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] auditor Grant Thornton - Hong Kong
[Directorship, incoming] secretary of WONG - Lai Sim Dora
[Directorship, incoming] secretary of WATT - James Ka Po
[Directorship, incoming] director of ZHANG - Hong Ren
[Directorship, incoming] director of ZHAO - Liang
[Directorship, incoming] director of Lu - Jihong
[Directorship, incoming] director of SIOW - Sing Kiow
[Directorship, incoming] director of LIM - Siew Choon
[Directorship, incoming] director of CHAN - Cher Boon
[Directorship, incoming] director of CHUA - Thian Teck
[Directorship, incoming] director of Lee - Edmond Kam
[Representation, incoming] registrar and transfer agent of Tricor Abacus Limited
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited