Shui Sing 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
Incorporated: 1999-05-21
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003797

Relationships

[Directorship, incoming] chairman of LO - Ka Shui
[Directorship, incoming] chairman of LO - Ying Shek
[Directorship, incoming] secretary of Nasir - Aqeelah
[Directorship, incoming] secretary of Hollis - Barbara Lynn
[Directorship, incoming] appleby assigned attorney Demerling - Sarah C
[Directorship, incoming] director of LO - Ka Shui
[Directorship, incoming] director of LO - Kai Shui
[Directorship, incoming] director of LAW - Wai Duen
[Directorship, incoming] director of LO TO - Lee Kwan
[Directorship, incoming] director of LO - Gwen Wai Ki
[Directorship, incoming] director of LO - Hung Suen
[Directorship, incoming] director of LO - Ying Sui
[Directorship, incoming] director of LO - Ying Shek
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] secretary of Wai - Fredericka
[Ownership, incoming] shareholder of Adscan Holdings Limited
[Ownership, incoming] shareholder of HSBC International Trustee Limited as trustee of The Lo Family Trust
[Ownership, incoming] shareholder of KSL Management Limited
[Ownership, incoming] shareholder of LHS Management Limited
[Ownership, incoming] shareholder of LO - Kai Shui
[Ownership, incoming] shareholder of Jemrick Holdings Limited
[Ownership, incoming] shareholder of Good Target Limited
[Ownership, incoming] shareholder of Golden Gem Company Limited