V1 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
Incorporated: 1991-08-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001290

Relationships

[Directorship, incoming] director of LEUNG - Kin Keung
[Directorship, incoming] director of FU - Richard Chi Keung
[Directorship, incoming] director of HO - Sammy Chi Kin
[Directorship, incoming] director of CHENG - Kwok Fai
[Directorship, incoming] director of LEUNG - Tai Shing
[Directorship, incoming] secretary of CHIU - Rhoda Lai Chun
[Directorship, incoming] director of TSANG - Brian Link Carl
[Directorship, incoming] auditor Horwath Hong Kong CPA Limited
[Directorship, incoming] secretary of WU - Fred Fong
[Directorship, incoming] director of LOKE - Yu LOKE alias Hoi Lam
[Directorship, incoming] appleby assigned attorney Richardson-Augustus - Tammy L
[Directorship, incoming] director of LI - Xiaohua
[Directorship, incoming] auditor BDO Limited
[Directorship, incoming] secretary of KWOK - Chi Keung
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] director of ZHANG - Lijun
[Directorship, incoming] director of WANG - Chun
[Directorship, incoming] director of WANG - Zhichen
[Directorship, incoming] director of WANG - Linan
[Directorship, incoming] director of YUE - George Hong Chu
[Directorship, incoming] director of SIN - Hendrick
[Directorship, incoming] executive director of LU - Xing
[Directorship, incoming] executive director of YU - Jianmeng
[Directorship, incoming] executive director of LEUNG - Wah Chai
[Directorship, incoming] executive director of KAO - Ying Lun
[Directorship, incoming] executive director of GUO - Tom Duen How
[Directorship, incoming] executive director of WU - Fred Fong
[Directorship, incoming] executive director of CHENG - Shu Wing
[Directorship, incoming] executive director of CHENG - Godwin Kwok Choi
[Directorship, incoming] executive director of BUTT - Wing Han
[Directorship, incoming] executive director of FUNG - Chi Kin
[Directorship, incoming] executive director of HO - Hugo Yuk Ming
[Directorship, incoming] executive director of ZHANG - Nathan Zhiyuan
[Directorship, incoming] executive director of LI - Mingke
[Directorship, incoming] executive director of ZHAO - Songyi
[Directorship, incoming] independent non executive director of LOO - Steve Chung Keung
[Directorship, incoming] independent non executive director of WEN - Carson
[Directorship, incoming] independent non executive director of CHOY - Milano Tak Ho
[Directorship, incoming] independent non executive director of TSUI - Arthur Chun Chung
[Directorship, incoming] independent non executive director of FUNG - Yun Choi Jett
[Directorship, incoming] independent non executive director of CHAN - Wai Dune
[Directorship, incoming] chief financial officer of SIN - Hendrick
[Directorship, incoming] secretary of YAN - Frankie Man Sing
[Directorship, incoming] chairman of ZHANG - Lijun
[Directorship, incoming] chairman of LEUNG - Wah Chai
[Directorship, incoming] chairman of KAO - Ying Lun
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Tengis Limited