China Nan Feng Group 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: 1997-03-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002752

Relationships

[Directorship, incoming] executive director of YU - Dennis Won Kong
[Directorship, incoming] executive director of LO - Ka Wai
[Directorship, incoming] executive director of KO - Peter Chung Ting
[Directorship, incoming] executive director of TAM - Jin Rong
[Directorship, incoming] executive director of TAO - Ke Wei
[Directorship, incoming] executive director of Tam - Kai On
[Directorship, incoming] independent non executive director of TANG - Cheung Fai
[Directorship, incoming] independent non executive director of YUE - Wai Keung
[Directorship, incoming] independent non executive director of LEE - Ellie Sau Ying
[Directorship, incoming] independent non executive director of Lau - Kwok Wah
[Directorship, incoming] independent non executive director of CHOY - Sai Man
[Directorship, incoming] chairman of HILES - Colin Clive
[Directorship, incoming] chairman of Wang - Hai-Sheng
[Directorship, incoming] chairman of the board of SIU - Wing-Fung Alfred
[Directorship, incoming] secretary of ABDUL RAHMAN - Habibullah
[Directorship, incoming] secretary of PANG - Candice Fung-Ming
[Directorship, incoming] secretary of Lui - Yiu-Kuen
[Directorship, incoming] secretary of KWOK - Pun Tak
[Directorship, incoming] secretary of RADCLIFFE - Robin F. K.
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] director of CHEUNG - Doi Shu
[Directorship, incoming] secretary of Lo Ka Wai - Eddy
[Directorship, incoming] auditor Moores Rowland - Hong Kong
[Directorship, incoming] secretary of KO - Peter Chung Ting
[Directorship, incoming] director of CHAN - Yiu-Ming
[Directorship, incoming] director of Wang - Hai-Sheng
[Directorship, incoming] director of ZHANG - Daxiang
[Directorship, incoming] director of TANG - Gareth Yau-Sing
[Directorship, incoming] director of LAU - Siu-Fai
[Directorship, incoming] director of SIU - Wing-Yan Winston
[Directorship, incoming] director of LAW Wing Kit - Stephen
[Directorship, incoming] director of HUI - Peter Man-Pun
[Directorship, incoming] director of ABDUL RAHMAN - Habibullah
[Directorship, incoming] director of SIU - Wing-Fung Alfred
[Directorship, incoming] director of PO - Wing-Kam Theresa
[Directorship, incoming] director of TONG - Chor-Yin Augustine
[Directorship, incoming] director of HILES - Colin Clive
[Directorship, incoming] director of Lui - Yiu-Kuen
[Directorship, incoming] director of LEE - Kang Bor
[Directorship, incoming] director of CHEUNG - Po-Kwok, Paul
[Directorship, incoming] director of LEE - Eugene
[Directorship, incoming] director of HO - Yiu-Ming Billy
[Directorship, incoming] director of RADCLIFFE - Robin F. K.
[Directorship, incoming] director of Romagna - John Robert
[Directorship, incoming] director of LEE - Kam Man
[Directorship, incoming] auditor Moores Rowland - Hong Kong
[Directorship, incoming] auditor Arthur Andersen & Co. - no address
[Directorship, incoming] auditor RSM Nelson Wheeler