SHANGRI-LA ASIA 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: 1992-08-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001404

Relationships

[Directorship, incoming] director of Zita - Tomas Campos
[Directorship, incoming] director of YE - Longfei
[Directorship, incoming] director of KUOK - Khoon Chen
[Directorship, incoming] director of KUOK - Chye Khoon Ho
[Directorship, incoming] director of ANGELINI - Giovanni
[Directorship, incoming] director of KUOK - Oon Kwong
[Directorship, incoming] director of ZHU - You Lan
[Directorship, incoming] director of McMillan - Eoghan Murray
[Directorship, incoming] director of Hui - Young Chun
[Directorship, incoming] director of Segreti - John Louis
[Directorship, incoming] secretary of KO - Sau Lai
[Directorship, incoming] director of BUSH - Paul James Cromwell
[Directorship, incoming] director of ONGPIN - Roberto V.
[Directorship, incoming] director of BECZAK - Thaddeus Thomas
[Directorship, incoming] director of HO - Kian Guan
[Directorship, incoming] director of QUEK - Poh Huat
[Directorship, incoming] director of HAYDEN - John David
[Directorship, incoming] auditor Coopers & Lybrand
[Directorship, incoming] director of HAMILTON - Alexander Reid
[Directorship, incoming] director of LEE - Yong Sun
[Directorship, incoming] director of LUI - Man Shing
[Directorship, incoming] director of ONGPIN - Roberto V.
[Directorship, incoming] director of DATTELS - Timothy David
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] director of KUOK - Edward Khoon Loong
[Directorship, incoming] director of WONG - Kai Man
[Directorship, incoming] secretary of TEO - Ching Leun
[Directorship, incoming] director of KUOK - Khoon Ean
[Directorship, incoming] director of CHIU - Michael Wing-Nin
[Directorship, incoming] director of RAO - Madhu Rama Chandra
[Directorship, incoming] director of LI - Arthur Kwok Cheung
[Directorship, incoming] director of KUOK - Khoon Chen
[Directorship, incoming] president of KUOK - Edward Khoon Loong
[Directorship, incoming] independent non executive director of TOW - Heng Tan
[Directorship, incoming] independent non executive director of TAN - Soo Nan
[Directorship, incoming] director of DOGAN - Gregory Allan
[Directorship, incoming] executive director of NG - Alan Si Fong
[Directorship, incoming] chairman of KUOK - Khoon Chen
[Directorship, incoming] chairman of KUOK - Khoon Ean
[Directorship, incoming] chairman of KUOK - Edward Khoon Loong
[Directorship, incoming] chairman of YE - Longfei
[Directorship, incoming] chairman of KUOK - Khoon Chen
[Directorship, incoming] chief executive officer of KUOK - Khoon Ean
[Directorship, incoming] chief executive officer of KUOK - Khoon Chen
[Representation, incoming] registrar and transfer agent of Tricor Abacus Limited
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited