GREATER CHINA 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, HK
Incorporated: 1992-06-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001393

Relationships

[Directorship, incoming] president of YEUNG - Kai Fai, Frank
[Directorship, incoming] non executive director of GOH - Angelina Swee Yan
[Directorship, incoming] non executive director of Li - Weiqiang
[Directorship, incoming] non executive director of WU - Bangjie
[Directorship, incoming] non executive director of XU - Chaoping
[Directorship, incoming] non executive director of LIU - Yu Jie
[Directorship, incoming] non executive director of CHAN - Sze Hon
[Directorship, incoming] non executive director of ZHANG - Shuang
[Directorship, incoming] independent non executive director of CHUN - Jay
[Directorship, incoming] independent non executive director of LI - Weibin
[Directorship, incoming] independent non executive director of LI - Xiao Ru
[Directorship, incoming] independent non executive director of WONG - Derek Chong Kwong
[Directorship, incoming] independent non executive director of LIU - Ming Hui
[Directorship, incoming] managing director of LI - Zhong Yuan
[Directorship, incoming] independent non executive director of WANG - Xian Jun
[Directorship, incoming] independent non executive director of WAN - Terence Tze Fan
[Directorship, incoming] independent non executive director of LIU - Fengliang
[Directorship, incoming] independent non executive director of CHING - Carl Men Ky
[Directorship, incoming] independent non executive director of LIN - Ruei-min
[Directorship, incoming] independent non executive director of SHU - Laurence Wa Tung
[Directorship, incoming] executive director of KUO - Herny-fuu
[Directorship, incoming] executive director of TAN - Lawrence Lu Sheng
[Directorship, incoming] executive director of XU - Ying
[Directorship, incoming] executive director of XU - Yongxuan
[Directorship, incoming] executive director of WONG - Derek Chong Kwong
[Directorship, incoming] executive director of MA - Xiaoling
[Directorship, incoming] executive director of CHAN - Siu Mun
[Directorship, incoming] executive director of KAN - Billy Albert Che King
[Directorship, incoming] executive director of LIU - Ming Hui
[Directorship, incoming] chairman of Yang - William Hung Yu
[Directorship, incoming] chairman of XU - Ying
[Directorship, incoming] chairman of KAN - Billy Albert Che King
[Directorship, incoming] chairman of MA - Xiaoling
[Directorship, incoming] executive director of ZHOU - Yuan
[Directorship, incoming] secretary of CHAN - Sze Hon
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] secretary of CHUI - Robert Chi Yun
[Directorship, incoming] director of Yang - William Hung Yu
[Directorship, incoming] director of TSUI - Lai Ping
[Directorship, incoming] director of Zuo - Xian Jue
[Directorship, incoming] director of Lanzet - Liza Vera
[Directorship, incoming] director of YEUNG - Kai Fai, Frank
[Directorship, incoming] director of WONG - Chee Wai, Alan
[Directorship, incoming] director of YEUNG - Liu Wing Chau Pamela
[Directorship, incoming] director of Yang - Ying Ming
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] secretary of CHAN - Siu Mun
[Directorship, incoming] appleby assigned attorney Richardson-Augustus - Tammy L
[Directorship, incoming] auditor HLM & Co.
[Directorship, incoming] secretary of YANG - Doris Yan Tung
[Directorship, incoming] vice-president of YEUNG - Liu Wing Chau Pamela
[Directorship, incoming] vice-president of WONG - Chee Wai, Alan
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Tengis Limited