Shanghai Zendai Property 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: 1992-08-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003834

Relationships

[Directorship, incoming] vice chairman of WANG - Fujie
[Directorship, incoming] chairman of NG - Robert Hung Sang
[Directorship, incoming] chairman of DAI - Zhi Kang
[Directorship, incoming] chairman of HE - Xuechu
[Directorship, incoming] chairman of MA - Chengliang
[Directorship, incoming] chairman of DAI - Zhi Kang
[Directorship, incoming] chief executive officer of WANG - Fujie
[Directorship, incoming] chief executive officer of LI - Li Hua
[Directorship, incoming] executive director of HE - Xuechu
[Directorship, incoming] executive director of HUANG - Sudong
[Directorship, incoming] executive director of ZHU - Nan Song
[Directorship, incoming] executive director of ZHAO - Hang Sheng
[Directorship, incoming] independent non executive director of CHAN - Wai Dune
[Directorship, incoming] independent non executive director of HUI - King Wai
[Directorship, incoming] independent non executive director of GOH - Gen Cheung
[Directorship, incoming] independent non executive director of MA - Sandroff Chi Kui
[Directorship, incoming] managing director of CHAN - Cher Boon
[Directorship, incoming] non executive director of CHEAH - Kim Teck
[Directorship, incoming] non executive director of Chiu - Peter Sin Chun
[Directorship, incoming] non executive director of YUEN - Francis Kam Tim
[Directorship, incoming] non executive director of CHEUNG - Christina Choi Ngor
[Directorship, incoming] director of GONG - Ping
[Directorship, incoming] director of XU - Xiaoliang
[Directorship, incoming] director of LI - Li Hua
[Directorship, incoming] director of ZHANG - Hua
[Directorship, incoming] director of LIU - Zhiwei
[Directorship, incoming] director of WANG - Fujie
[Directorship, incoming] director of ZUO - Xingping
[Directorship, incoming] director of DONG - Wenliang
[Directorship, incoming] director of ZHOU - Chun
[Directorship, incoming] secretary of WONG - Ngan Hung
[Directorship, incoming] director of LI - Man Wai
[Directorship, incoming] director of CAI - Gaosheng
[Directorship, incoming] director of LAI - Chik Fan
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] auditor KLL Associates CPA Ltd., Hong Kong
[Directorship, incoming] director of ZHANG - Wei
[Directorship, incoming] director of TANG - Jian
[Directorship, incoming] director of TSE - Sheldon Hiu Tung
[Directorship, incoming] director of FANG - Bin
[Directorship, incoming] director of LU - Puling
[Directorship, incoming] director of WANG - Xiangang
[Directorship, incoming] director of YE - Wenbin
[Directorship, incoming] director of ZHU - Nansong
[Directorship, incoming] director of WU - Yang
[Directorship, incoming] director of ZHOU - Yan
[Directorship, incoming] director of WANG - Zhe
[Directorship, incoming] director of MA - Chengliang
[Directorship, incoming] director of Ku - Wai Kwan
[Directorship, incoming] director of Zhou - Teng
[Directorship, incoming] director of WONG - Hing Kwok
[Directorship, incoming] secretary of Wong - Hon Sum
[Directorship, incoming] director of DAI - Zhi Kang
[Directorship, incoming] secretary of TSO - Vincent Shiu Kei
[Directorship, incoming] director of LO - Raymond Mun Lam
[Directorship, incoming] secretary of YUEN - Francis Kam Tim
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] director of Wu - Richard Kin Wing
[Directorship, incoming] director of Chan - Lee Tim
[Directorship, incoming] director of CHAN - Cher Boon
[Directorship, incoming] director of Li - Alex Siu Tak
[Directorship, incoming] director of GORGES - Richard Howard
[Directorship, incoming] director of Fung - Anita Yuk Ling
[Directorship, incoming] director of YUEN - Francis Kam Tim
[Directorship, incoming] director of Leung - Joseph Man-Fook
[Directorship, incoming] director of NG - Robert Hung Sang
[Directorship, incoming] auditor BDO Limited
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Tricor Secretaries Limited