SHUN CHEONG 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: 1992-08-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001414

Relationships

[Directorship, incoming] director of Pouliot - Bernard
[Directorship, incoming] director of WONG - Ip Kuen
[Directorship, incoming] director of KWOK - Melissa Lai Sheung
[Directorship, incoming] director of Blake - Ronald James
[Directorship, incoming] director of CHAN - Kenneth Nai Keong
[Directorship, incoming] director of BUTTIFANT - Barry John
[Directorship, incoming] auditor Arthur Andersen & Co., Hong Kong
[Directorship, incoming] director of YU - Johnny Wing Sang
[Directorship, incoming] director of KWOK - Shun On
[Directorship, incoming] auditor Ernst & Young - Hong Kong, Central
[Directorship, incoming] director of AU - Patrick Yu Fai
[Directorship, incoming] secretary of WANG - Jing
[Directorship, incoming] appleby assigned attorney Woods - Timothy Gavin
[Directorship, incoming] secretary of TING - Kin Wai
[Directorship, incoming] secretary of NGAN - Mei Fan
[Directorship, incoming] secretary of POON - Yan Wai
[Directorship, incoming] executive director of CAO - Jing
[Directorship, incoming] executive director of ZHANG - Shaohua
[Directorship, incoming] executive director of OU - Ka Chi
[Directorship, incoming] executive director of CHAN - Zuric Yuen Keung
[Directorship, incoming] executive director of WONG - James Sai Wing
[Directorship, incoming] executive director of AU - Frank Shiu Wai
[Directorship, incoming] managing director of ZHANG - Shaohua
[Directorship, incoming] independent non executive director of YIU - Bun Yuen, Kenneth
[Directorship, incoming] independent non executive director of LI - X Sinclair
[Directorship, incoming] independent non executive director of CHAN - Chok Ki
[Directorship, incoming] independent non executive director of YU - David Hon To
[Directorship, incoming] independent non executive director of HO - Edmund Hin Kwan
[Directorship, incoming] independent non executive director of YE - Mei
[Directorship, incoming] independent non executive director of YE - Jian Ping
[Directorship, incoming] independent non executive director of DENG - Wei
[Directorship, incoming] independent non executive director of PALASCHUK - Derek
[Directorship, incoming] independent non executive director of YAO - Xusheng
[Directorship, incoming] non executive director of HONG - Yiu
[Directorship, incoming] non executive director of MO - Tian Quan
[Directorship, incoming] non executive director of YU - Sek Kee
[Directorship, incoming] secretary of LO - Yun Sang
[Directorship, incoming] chairman of CHAN - Zuric Yuen Keung
[Directorship, incoming] chairman of WONG - James Sai Wing
[Directorship, incoming] secretary of OU - Ka Chi
[Directorship, incoming] vice-president of KWOK - Shun On
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Computershare Hong Kong Investor Services Limited