Chinese People Holdings 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: 1996-11-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002612

Relationships

[Directorship, incoming] chairman of LIU - Jing
[Directorship, incoming] chairman of YANG - Songsheng
[Directorship, incoming] chairman of MO - Shikang
[Directorship, incoming] chairman of the board of LEUNG - Yat Tung
[Directorship, incoming] chairman of TSIM - Wing Kong
[Directorship, incoming] chairman of WANG - Ke Duan
[Directorship, incoming] managing director of MO - Shikang
[Directorship, incoming] independent non executive director of WONG - Oliver
[Directorship, incoming] independent non executive director of CHAN - Ivan Chuk Cheung
[Directorship, incoming] independent non executive director of SIU - Man Po
[Directorship, incoming] independent non executive director of WONG - Sin Yee
[Directorship, incoming] executive director of YAN - Wing Cheung
[Directorship, incoming] executive director of Ong - Chi King
[Directorship, incoming] executive director of ZHU - Peifeng
[Directorship, incoming] executive director of ZHANG - Hesheng
[Directorship, incoming] executive director of JIN - Song
[Directorship, incoming] executive director of XU - Ruixin
[Directorship, incoming] executive director of LIU - Jing
[Directorship, incoming] executive director of MO - Shikang
[Directorship, incoming] executive director of CHAN - Kim Leung
[Directorship, incoming] executive director of TSIM - Wing Kong
[Directorship, incoming] executive director of LO - Tat Kwong Danny
[Directorship, incoming] executive director of TSIM - Yu Hon Harris
[Directorship, incoming] executive director of YEUNG - Paak Ching
[Directorship, incoming] executive director of CHU - Kin Wang Peleus
[Directorship, incoming] executive director of YANG - Songsheng
[Directorship, incoming] executive director of WONG - Ching
[Directorship, incoming] secretary of CHONG - Wai Sang
[Directorship, incoming] non executive director of CHONG - Yiu Chik
[Directorship, incoming] non executive director of TAM - Cham Kai
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] secretary of CHAN - Weng Mui
[Directorship, incoming] secretary of YAN - Wing Cheung
[Directorship, incoming] secretary of LI - Replen Fun
[Directorship, incoming] auditor Shine Wing (HK) CPA Limited
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong
[Directorship, incoming] appleby assigned attorney Amissah - M Tonesan
[Directorship, incoming] secretary of Carter - Linda L
[Directorship, incoming] secretary of FUNG - Kit Yee Stella
[Directorship, incoming] secretary of KWONG - Chan Sun
[Directorship, incoming] secretary of WONG - Shuk Ha
[Directorship, incoming] secretary of CHAN - Kin Lung
[Directorship, incoming] secretary of Ong - Chi King
[Directorship, incoming] secretary of YUEN - Wai Kuen Peter
[Directorship, incoming] secretary of SUM - Wai Ching
[Directorship, incoming] director of Wa - Li Kam
[Directorship, incoming] director of Kit - Cheung King
[Directorship, incoming] director of MAN - Cheng Ching
[Directorship, incoming] director of LI - Kam Wa
[Directorship, incoming] director of LEUNG - Irene Oi Ling Yu
[Directorship, incoming] director of CHEUNG - King Kit
[Directorship, incoming] director of CHEUNG - Yan Hong
[Directorship, incoming] director of WONG - Kwok Lai
[Directorship, incoming] director of NIN - Lai Ping
[Directorship, incoming] director of LEUNG - Yat Tung
[Directorship, incoming] director of CHENG - Ching Man
[Directorship, incoming] director of YUEN - Matthew Ming Fai
[Directorship, incoming] director of LEUNG - Irene Oi Ling Yu
[Directorship, incoming] director of TJIA - Boen Sien
[Directorship, incoming] director of WANG - Jing Ning
[Directorship, incoming] director of KWAN - Wan Fung
[Directorship, incoming] director of LEUNG - Yuet Keung
[Directorship, incoming] director of WANG - Ke Duan
[Directorship, incoming] director of LEUNG - Mitzi Mee Chee
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] director of KEUNG - Kwok Cheung
[Directorship, incoming] director of KONG - Kwok Fai
[Directorship, incoming] director of SONG - Sio Chong
[Directorship, incoming] director of SIU - Kam Chau
[Representation, incoming] registrar and transfer agent of HSBC Securities Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Tengis Limited