Greenheart 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: 1991-04-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001252

Relationships

[Directorship, incoming] vice chairman of LAU - Johnny Wing Hung
[Directorship, incoming] vice chairman of SUNG - Kai Hing
[Directorship, incoming] president of MARTIN - William Judson
[Directorship, incoming] chairman of TING - Paul Po
[Directorship, incoming] chairman of CHAN - Tak Yuen Allen
[Directorship, incoming] chairman of MARTIN - William Judson
[Directorship, incoming] chairman of WONG - Kin Chi
[Directorship, incoming] chairman of SHAW - Wen Fei
[Directorship, incoming] chairman of HUEN - Wing Ming, Patrick
[Directorship, incoming] chairman of SHUM - Siu Hung
[Directorship, incoming] chief executive officer of AU - Peter Hoi Tsun
[Directorship, incoming] chief executive officer of HUI - Tung Wah
[Directorship, incoming] chief executive officer of MARTIN - William Judson
[Directorship, incoming] secretary of LEUNG - Man Kwan
[Directorship, incoming] secretary of CHIM - Sandy Chun Kwan
[Directorship, incoming] non executive director of CHAN - Tak Yuen Allen
[Directorship, incoming] executive director of HUI - Samuel Tung Wah
[Directorship, incoming] executive director of CHIM - Sandy Chun Kwan
[Directorship, incoming] executive director of LAU - Ho Kit, Ivan
[Directorship, incoming] executive director of AU - Peter Hoi Tsun
[Directorship, incoming] executive director of HUEN - Wing Ming, Patrick
[Directorship, incoming] executive director of SUNG - Yan Wai
[Directorship, incoming] executive director of LEUNG - Man Kwan
[Directorship, incoming] executive director of LEE - Hoong Seun
[Directorship, incoming] executive director of LEE - Hoong Seun
[Directorship, incoming] executive director of LUI - Tommy Chun Bing
[Directorship, incoming] executive director of TSOI - Morris K C
[Directorship, incoming] executive director of SUNG - Kai Hing
[Directorship, incoming] executive director of HUI - Tung Wah
[Directorship, incoming] executive director of CHAU - Chi Piu Alex
[Directorship, incoming] executive director of MARTIN - William Judson
[Directorship, incoming] executive director of BROUGH - Paul Jeremy
[Directorship, incoming] director of WONG - Mary Theresa Tak Lan
[Directorship, incoming] managing director of SUNG - Yan Wai
[Directorship, incoming] managing director of WONG - Chambers Toe Yeung
[Directorship, incoming] secretary of TIN - William Ding Hong
[Directorship, incoming] director of LAM - Chung Yin Paul
[Directorship, incoming] director of ISHIKAWA - Jun
[Directorship, incoming] director of Loh - Clara Yim Yong
[Directorship, incoming] director of WONG - Chambers Toe Yeung
[Directorship, incoming] director of RAMANATHAN - Sinniah
[Directorship, incoming] director of TAGO - Etsuro
[Directorship, incoming] director of TING - James Henry
[Directorship, incoming] director of LAU - Johnny Wing Hung
[Directorship, incoming] director of TING - Paul Po
[Directorship, incoming] director of WONG - Alex Ngok Chung
[Directorship, incoming] appleby assigned attorney Richardson-Augustus - Tammy L
[Directorship, incoming] secretary of TSE - Nga Ying
[Directorship, incoming] auditor Moore Stephens - Hong Kong
[Directorship, incoming] director of SHAW - Wen Fei
[Directorship, incoming] secretary of MAN - Karen Sau Ying
[Directorship, incoming] secretary of CHENG - Chai Fu
[Directorship, incoming] secretary of TSE - Nga Ying
[Directorship, incoming] secretary of CHOW - Miu Fan
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] director of Ho - Christopher W
[Directorship, incoming] director of CHEUNG - Michael King Kwok
[Directorship, incoming] director of Lee - Ming Kong
[Directorship, incoming] director of Binney - Michael Andrew Barclay
[Directorship, incoming] director of Ma - Adrian C. C.
[Directorship, incoming] director of Kudo - Hirohisa
[Directorship, incoming] director of Shindo - Shun
[Directorship, incoming] director of YUEN - Samuel Kin
[Directorship, incoming] director of HON - Duncan Tak Kwong
[Directorship, incoming] director of LEE - Jean
[Directorship, incoming] director of SHUM - Siu Hung
[Directorship, incoming] director of LIU - Tsz Kwan Tanya
[Directorship, incoming] secretary of YUEN - Kin Leung
[Directorship, incoming] secretary of LEE - Hoong Seun
[Directorship, incoming] secretary of Man - Sau Ying
[Directorship, incoming] secretary of NG - Cecilia Ka Yuen
[Directorship, incoming] secretary of WONG - Kit Wai
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of HSBC Securities Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Tengis Limited