CEFNA Greater China Investments Company 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: 1993-05-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001543

Relationships

[Directorship, incoming] vice-president of LEUNG - Shun Sang, Tony
[Directorship, incoming] chairman of TULLOCH - Peter Peace
[Directorship, incoming] chairman of the board of YU - Lup Fat Joseph
[Directorship, incoming] president of YU - Lup Fat Joseph
[Directorship, incoming] president of TULLOCH - Peter Peace
[Directorship, incoming] managing director of YU - Lup Fat Joseph
[Directorship, incoming] managing director of TULLOCH - Peter Peace
[Directorship, incoming] secretary of CHOW - Winston
[Directorship, incoming] director of ISHIMOTO - Kentaro
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of TAKEI - Minoru
[Directorship, incoming] director of HOW - Peck Huat
[Directorship, incoming] director of TAY - Siew Choon
[Directorship, incoming] director of Shigematsu - Muneo
[Directorship, incoming] director of PRIET - Gerard
[Directorship, incoming] director of KUROYANAGI - Tatsuya
[Directorship, incoming] director of ETHEVENIN - Jacques
[Directorship, incoming] director of Okahisa - Yasushi
[Directorship, incoming] director of TEO - Eu Seng
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] director of LEUNG - Shun Sang, Tony
[Directorship, incoming] director of YU - Lup Fat Joseph
[Directorship, incoming] director of MAGNUS - George Colin
[Directorship, incoming] director of TULLOCH - Peter Peace
[Directorship, incoming] director of CHIU - Kathy
[Directorship, incoming] director of Ibrahim - Dato' Abdul Khalid bin
[Directorship, incoming] director of WIDJAJA - Sukmawati
[Directorship, incoming] director of PINAULT - Francois
[Directorship, incoming] director of CHIEW - Lee Fook
[Directorship, incoming] director of CHE OTHMAN - Hamad Kama Piah bin
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] director of EAW - David Kok Hin
[Directorship, incoming] director of TAN - Poh Teck
[Directorship, incoming] director of TAN - Kelvin Wee Peng
[Directorship, incoming] director of IZUTA - Takahiro
[Directorship, incoming] secretary of Holmes - Felicity R