MATRIX 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: 1993-11-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001605

Relationships

[Directorship, incoming] director of YUEN - Tin Fan, Francis
[Directorship, incoming] director of WONG - James Chak Hung
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] independent non executive director of Mak - Godfrey Shiu Chung
[Directorship, incoming] secretary of CHAN - Kwong Leung, Eric
[Directorship, incoming] secretary of TSANG - Paul Zee Ho
[Directorship, incoming] secretary of Ho - Emily Kit Man
[Directorship, incoming] independent non executive director of Wan - Hing Pui
[Directorship, incoming] secretary of FU - Yat Ming
[Directorship, incoming] independent non executive director of HENG - Victor Ja Wei
[Directorship, incoming] executive director of CHENG - King Cheung
[Directorship, incoming] president of WONG - James Chak Hung
[Directorship, incoming] vice chairman of Rubin - Arnold Edward
[Directorship, incoming] chairman of the board of WONG - James Chak Hung
[Directorship, incoming] chairman of the board of Cheng - Yung Pun
[Directorship, incoming] secretary of Lai - Mei Fong
[Directorship, incoming] executive director of LEE - Daniel Sai Keung
[Directorship, incoming] executive director of LAM - Alexander Kit
[Directorship, incoming] executive director of CHOW - Ming Ngar
[Directorship, incoming] executive director of WONG - Thomas Kin On
[Directorship, incoming] executive director of CHENG - David Ngok Chow
[Directorship, incoming] executive director of Cheng - Yung Pun
[Directorship, incoming] executive director of Yu - Sui Chuen
[Directorship, incoming] executive director of LOW - Nyap Heng
[Directorship, incoming] executive director of Cheung - Kwok Sing
[Directorship, incoming] executive director of Leung - Hong Tai
[Directorship, incoming] executive director of Tse - Kam Wah
[Directorship, incoming] executive director of TSANG - Chung Wa
[Directorship, incoming] executive director of Rubin - Arnold Edward
[Directorship, incoming] executive director of Cheng - Nathalie Wing See
[Directorship, incoming] independent non executive director of Loke (alias Hoi Lam Loke) - Yu
[Directorship, incoming] independent non executive director of Heng - Kwoo Seng
[Directorship, incoming] non executive director of CHAN - Chris Chi Keung
[Directorship, incoming] non executive director of TEOH - Beng Leong
[Directorship, incoming] non executive director of YAP - Set
[Directorship, incoming] non executive director of FUNG - Lai Yin
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Secretaries Limited