South East 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: 1991-02-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001209

Relationships

[Directorship, incoming] secretary of Yue - Denis Wai Kan
[Directorship, incoming] secretary of CHAN - Sau Chee Charis
[Directorship, incoming] secretary of Chiang - Anthony Sheung Yee
[Directorship, incoming] director of Chow - Dick Kar Hing
[Directorship, incoming] director of Jong - Soebakti Harsono
[Directorship, incoming] director of Jakel - William King
[Directorship, incoming] director of LIM - Wah Sai
[Directorship, incoming] director of Yue - Denis Wai Kan
[Directorship, incoming] auditor Grant Thornton - Hong Kong
[Directorship, incoming] independent non executive director of Ling - Kit Wah Joseph
[Directorship, incoming] executive director of YU - Shengming
[Directorship, incoming] non executive director of CHEN - Budiman Yuan Shou
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] auditor EAST ASIA SENTINEL SERVICES LIMITED
[Directorship, incoming] independent non executive director of NG - Kwok Wai
[Directorship, incoming] independent non executive director of LEE - Chi Hwa, Joshua
[Directorship, incoming] executive director of CHAN - Chi Yuen
[Directorship, incoming] non executive director of CHEN - Xiaoping
[Directorship, incoming] executive director of MOCK - Wai Yin
[Directorship, incoming] president of Chow - Gary Ka Ping
[Directorship, incoming] chairman of WU - Siu Chung
[Directorship, incoming] chairman of CHEONG - Swee Kheng
[Directorship, incoming] chairman of CHEN - Budiman Yuan Shou
[Directorship, incoming] chairman of YU - Shengming
[Directorship, incoming] independent non executive director of NG - Lawrence Chun Hung
[Directorship, incoming] independent non executive director of YUEN - Ping Chiu
[Directorship, incoming] independent non executive director of Peterson - David R.
[Directorship, incoming] executive director of WU - Siu Chung
[Directorship, incoming] executive director of LIU - Kwok Wah, Martin
[Directorship, incoming] executive director of KWAN - Kei Chor
[Directorship, incoming] executive director of NURYANTI - Herlina
[Directorship, incoming] executive director of CHEONG - Swee Kheng
[Directorship, incoming] non executive director of CHEN - Zhi Yung
[Directorship, incoming] non executive director of CHEN - Lee Mui
[Directorship, incoming] non executive director of CHAN - Tak Yin Daniel
[Directorship, incoming] non executive director of KWEE - Cahyadi Kumala
[Directorship, incoming] non executive director of SUMARLIN - Jimmy
[Directorship, incoming] non executive director of KEH - Mei Mei
[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