Wah Shing International 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
- 1995-10-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002322
Relationships
- [Directorship, incoming] chairman of the board of NG - Robert Hung Sang
- [Directorship, incoming] secretary of YEUNG - Yee Har
- [Directorship, incoming] secretary of CHOO - Yvonne
- [Directorship, incoming] secretary of CHONG - Wai Sang
- [Directorship, incoming] secretary of Cheng - Hazel Chew Siew
- [Directorship, incoming] secretary of CHEUNG - Cheuk Kai
- [Directorship, incoming] secretary of WAN - Tiew Leng Lynn
- [Directorship, incoming] secretary of NG - Yuk Ha
- [Directorship, incoming] independent non executive director of SO - George Siu Ming
- [Directorship, incoming] executive director of NG - Peter Yuk Fung
- [Directorship, incoming] non executive director of LI - Yung Kan
- [Directorship, incoming] secretary of WONG - Yoen Har
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Directorship, incoming] auditor Ernst & Young - Jordan
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
- [Directorship, incoming] director of CHEAH - Kim Teck
- [Directorship, incoming] director of LI - Yung Kan
- [Directorship, incoming] director of CHAN - Charn Shek
- [Directorship, incoming] director of GORGES - Richard Howard
- [Directorship, incoming] director of CHAN - Cher Boon
- [Directorship, incoming] director of LEE - Lap Tak
- [Directorship, incoming] director of LO - Kwok Choi
- [Directorship, incoming] director of CHEUNG - Christina Choi Ngor
- [Directorship, incoming] director of QUEK - Shi Kui
- [Directorship, incoming] director of NG - Robert Hung Sang
- [Directorship, incoming] director of SO - Siu Ming George
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Ownership, incoming] shareholder of CIMB-GK SECURITIES PTE. LTD.
- [Ownership, incoming] shareholder of South China Finance (Nominees) Limited
- [Ownership, incoming] shareholder of Wealth Policy Ltd.
- [Ownership, incoming] shareholder of South China Industries (BVI) Limited
- [Ownership, incoming] shareholder of Alliance Bonus Ltd.