401 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: 1992-09-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001427

Relationships

[Directorship, incoming] vice-president of FONG - Chun Fat
[Directorship, incoming] president of LAM - King Ko Alfred
[Directorship, incoming] chairman of LAM - King Ko Alfred
[Directorship, incoming] managing director of LAM - King Ko Alfred
[Directorship, incoming] executive director of KOO - Fook Sun Louis
[Directorship, incoming] executive director of DING - Zhiming
[Directorship, incoming] executive director of LAM - King Ko Alfred
[Directorship, incoming] executive director of FONG - Chun Fat
[Directorship, incoming] executive director of LEUNG - Sze Kit Stephen
[Directorship, incoming] executive director of AU - Yeung Yuk Cho Joseph
[Directorship, incoming] executive director of WONG - Che Chung Lawrence
[Directorship, incoming] executive director of NG - Kwai Cheong Clifford
[Directorship, incoming] managing director of LEUNG - Tze Hang David
[Directorship, incoming] independent non executive director of HA - Kee Choy Eugene
[Directorship, incoming] independent non executive director of LEUNG - Ka Kui Johnny
[Directorship, incoming] independent non executive director of KOO - Tsang Hoi
[Directorship, incoming] independent non executive director of Choy - Ha Kee
[Directorship, incoming] auditor Graham H.Y. Chan & Co.
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] non executive director of HA - Kee Choy Eugene
[Directorship, incoming] non executive director of CHOI - Koon Ming
[Directorship, incoming] non executive director of KOO - Tsang Hoi
[Directorship, incoming] non executive director of TAY - Liao Paul
[Directorship, incoming] non executive director of Bubenzer - Peter - Bermuda
[Directorship, incoming] non executive director of AU - Son Yiu
[Directorship, incoming] non executive director of Collis - Judith
[Directorship, incoming] non executive director of HA - Kee Choy Eugene
[Directorship, incoming] non executive director of MIng - Chan Kam
[Directorship, incoming] non executive director of HA - Kee Choy Eugene
[Directorship, incoming] non executive director of WONG - Sui Leung Paul
[Directorship, incoming] non executive director of LO - Wing Chun Thamis
[Directorship, incoming] non executive director of MIng - Chan Kam
[Directorship, incoming] chairman of CHAN - Sing Fai
[Directorship, incoming] chairman of LEUNG - Tze Hang David
[Directorship, incoming] chairman of DING - Zhiming
[Directorship, incoming] secretary of KEUNG - Shu Hoi
[Directorship, incoming] auditor Coopers & Lybrand
[Directorship, incoming] director of LEUNG - Tze Hang David
[Directorship, incoming] director of PO - Kam Hi John
[Directorship, incoming] director of MAK - Lak Tin
[Directorship, incoming] director of CHAN - Wai Ying Louisa
[Directorship, incoming] director of LEUNG - Tze Hang David
[Directorship, incoming] director of LEUNG - Ka Kui Johnny
[Directorship, incoming] director of FONG - Chun Fat
[Directorship, incoming] director of Kwong - Sze Fai
[Directorship, incoming] director of Hui - Ching, Shan
[Directorship, incoming] director of TSUI - Yiu Ming, Benjamin
[Directorship, incoming] director of LAM - King Ko Alfred
[Directorship, incoming] director of CHAN - Wing Fai
[Directorship, incoming] director of YIP - Maurice How Yin
[Directorship, incoming] director of Hui - Ching, Shan
[Directorship, incoming] director of HA - Kee Choy Eugene
[Directorship, incoming] director of CHAN - Sing Fai
[Directorship, incoming] director of TSUI - Yiu Ming, Benjamin
[Directorship, incoming] director of AU-YEUNG - Yok Cho
[Directorship, incoming] director of LI - Meisheng
[Directorship, incoming] director of LAW - Chuen Lam Edward
[Directorship, incoming] secretary of Lai - Siu Hung
[Directorship, incoming] secretary of WONG - Che Chung Lawrence
[Directorship, incoming] secretary of TAM - Mei Mei
[Directorship, incoming] secretary of Tong - Ronald Wui Tung
[Directorship, incoming] secretary of CHAN - Suk-king
[Directorship, incoming] secretary of CHANG - Kin Man