ASIA ORIENT 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
- 1996-06-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002510
Relationships
- [Directorship, incoming] director of FUNG - Clement Siu To
- [Directorship, incoming] director of POON - Jing
- [Directorship, incoming] director of KWAN - Phileas Po Lam
- [Directorship, incoming] director of LUN - Pui Kan
- [Directorship, incoming] director of LIM - Yin Cheng
- [Directorship, incoming] director of CHAN - Sze Hung
- [Directorship, incoming] director of CHEUNG - Kwok Wah
- [Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
- [Directorship, incoming] secretary of LUN - Pui Kan
- [Directorship, incoming] secretary of TUNG - Kwok Lui
- [Directorship, incoming] secretary of CHIU - Yuk Ching
- [Directorship, incoming] director of HUNG - Yat Ming
- [Directorship, incoming] director of WONG - Chi Keung
- [Directorship, incoming] secretary of LUN - Pui Kan
- [Directorship, incoming] secretary of Man - Sau Ying
- [Directorship, incoming] secretary of TUNG - Kwok Lui
- [Directorship, incoming] director of POON - Hai
- [Directorship, incoming] chairman of FUNG - Clement Siu To
- [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