CIL 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
- 1993-04-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001502
Relationships
- [Directorship, incoming] managing director of SZETO - Joseph
- [Directorship, incoming] chairman of SZETO - Joseph
- [Directorship, incoming] co-chairman of REN - Guohua
- [Directorship, incoming] secretary of KWOK - Pun Tak
- [Directorship, incoming] managing director of HO - Pui Tsun Peter
- [Directorship, incoming] director of Chen - Dazhi
- [Directorship, incoming] director of Will - Barry Fegan
- [Directorship, incoming] director of SZETO - Joseph
- [Directorship, incoming] director of WOO - King Kwok Robert
- [Directorship, incoming] director of LAU - Kwong Ching James
- [Directorship, incoming] director of REN - Guohua
- [Directorship, incoming] director of HO - Pui Tsun Peter
- [Directorship, incoming] director of WOO - Yeung Ming Lau
- [Directorship, incoming] director of TAM - Yeung Kai Vicko
- [Directorship, incoming] director of KE - Jun Xiang
- [Directorship, incoming] director of WOO - King Wai David
- [Directorship, incoming] director of TAYLOR - Mark Robert
- [Directorship, incoming] director of NG - Tak Kwan Tony
- [Directorship, incoming] director of LIU - Ning Samuel
- [Directorship, incoming] director of LUI - King Wai Ray
- [Directorship, incoming] director of LI - Qinyi
- [Directorship, incoming] director of TAM - Kong Lawrence
- [Directorship, incoming] director of CHAN - Chi Kwong
- [Directorship, incoming] director of LO - Sing Pan
- [Directorship, incoming] director of YU - Ying Choi Alan Abel
- [Directorship, incoming] secretary of TAM - Yeung Kai Vicko
- [Directorship, incoming] secretary of KWOK - Yam Sheung
- [Directorship, incoming] auditor Ernst & Young - Hong Kong