CIAM 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, CN, HK
Incorporated: 1992-10-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001435

Relationships

[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] non executive director of HUSAIN ABDULLA BUCHEERI - Mohamed Abdulrahman
[Directorship, incoming] non executive director of LU - Zhicheng
[Directorship, incoming] non executive director of WONG - David Yau Kar
[Directorship, incoming] non executive director of ZHAO - Tieliu
[Directorship, incoming] non executive director of PROWSE - Carolyn Anne
[Directorship, incoming] non executive director of CALLON - Scott Anderberg
[Directorship, incoming] non executive director of WALKER - Graham Roderick
[Directorship, incoming] non executive director of CHAN - Peng Kuan
[Directorship, incoming] non executive director of HUANG - Bin
[Directorship, incoming] independent non executive director of TOH - Hock Ghim
[Directorship, incoming] independent non executive director of SIT - Victor Fung Shuen
[Directorship, incoming] independent non executive director of HUNG - Andrew Chi Yuen
[Directorship, incoming] independent non executive director of HUI - Ronnie Ka Wah
[Directorship, incoming] independent non executive director of HO - Kwan Tat
[Directorship, incoming] independent non executive director of ONGPIN - Roberto V.
[Directorship, incoming] independent non executive director of CHUNG - Mico Cho Yee
[Directorship, incoming] executive director of YIP - Chi Chiu
[Directorship, incoming] executive director of LO - Wing Yat
[Directorship, incoming] co-chairman of WONG - Sin Just
[Directorship, incoming] chief executive officer of LO - Wing Yat
[Directorship, incoming] chairman of FUNG - Ka Pun
[Directorship, incoming] chairman of DOU - Jianzhong
[Directorship, incoming] secretary of CHEUNG - Billy Chung Wai
[Directorship, incoming] secretary of CHENG - Kin Wah
[Directorship, incoming] director of FUNG - Ka Pun
[Directorship, incoming] director of LEUNG - Chi Chiu Sammy
[Directorship, incoming] director of Heng - Hian Mok
[Directorship, incoming] director of CHAN - Kee Leung Gary
[Directorship, incoming] director of NGAN - On Tak Andy
[Directorship, incoming] director of Fong - Tsun Kuen Jimmy
[Directorship, incoming] director of TSANG - Kant Pui Yuen
[Directorship, incoming] director of KUA - Phek Long
[Directorship, incoming] director of CHENG - Kin Wah
[Directorship, incoming] director of LAI - Edward Shi Hong
[Directorship, incoming] director of WONG - Sin Just
[Directorship, incoming] director of YIP - Hak Yung
[Directorship, incoming] director of TONG - Kwok Tung Raymond
[Directorship, incoming] director of HO - Kwok Wai Patrick
[Directorship, incoming] director of GUO - Peinan
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] secretary of WONG - Kyna Yuen Ching
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] director of DOU - Jianzhong
[Directorship, incoming] auditor KPMG - Hong Kong, Central
[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