LEEFUNG HOLDINGS 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
Incorporated: 1991-06-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001269

Relationships

[Directorship, incoming] executive director of LO - Kin Cheung
[Directorship, incoming] executive director of YANG - John Yat Kwei
[Directorship, incoming] executive director of BAUDANT - Alain Raymond
[Directorship, incoming] executive director of YEO - Chee Tong
[Directorship, incoming] executive director of SHEN - David Ming Sun
[Directorship, incoming] executive director of KING - Rebecca Yung Jye
[Directorship, incoming] executive director of YANG - Peter Sze Chen
[Directorship, incoming] executive director of YANG - John Yat Kwei
[Directorship, incoming] independent non executive director of MA - Walter King Wah
[Directorship, incoming] independent non executive director of RUSSELL - Anthony John Nevill
[Directorship, incoming] independent non executive director of Walter - John Robert
[Directorship, incoming] independent non executive director of CHENG - Edmund Wai Wing
[Directorship, incoming] independent non executive director of LAI - Joseph Ming
[Directorship, incoming] independent non executive director of KAN - Alice Lai Kuen
[Directorship, incoming] independent non executive director of HO - Man Kei
[Directorship, incoming] independent non executive director of SHAW - Kyle Arnold Junior
[Directorship, incoming] non executive director of CHOI - Nga Chung, Jacky
[Directorship, incoming] non executive director of McGANN - Gerard William
[Directorship, incoming] non executive director of SMURFIT Jr. - Michael
[Directorship, incoming] non executive director of TSAO - Stanislaus Kwang Ngo
[Directorship, incoming] non executive director of Curley - Ian J
[Directorship, incoming] non executive director of WONG - Frank Kwong Shing
[Directorship, incoming] non executive director of KOO - Tse Chia
[Directorship, incoming] non executive director of TAY - Siew Choon
[Directorship, incoming] non executive director of YANG - Maria
[Directorship, incoming] non executive director of YEUNG - Edward Yat Ming
[Directorship, incoming] chief executive officer of YEO - Chee Tong
[Directorship, incoming] chief executive officer of BAUDANT - Alain Raymond
[Directorship, incoming] secretary of WONG - Yuk Har
[Directorship, incoming] chairman of YANG - John Yat Kwei
[Directorship, incoming] chairman of YANG - John Yat Kwei
[Directorship, incoming] chairman of YANG - Peter Sze Chen
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] auditor Ernst & Young - Hong Kong, Central
[Directorship, incoming] secretary of TANG - Yiu Kwan
[Directorship, incoming] director of TANG - Yiu Kwan
[Directorship, incoming] director of KOO - Tse Chia
[Directorship, incoming] director of LO - Kin Cheung
[Directorship, incoming] auditor KPMG - Hong Kong, Central
[Directorship, incoming] secretary of Nasir - Aqeelah
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] secretary of LO - Kin Cheung
[Ownership, incoming] shareholder of TOPPAN LEEFUNG PTE. LTD.