GuoLine International 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
- 2000-03-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004310
Relationships
- [Directorship, incoming] chairman of QUEK - Leng Chan
- [Directorship, incoming] chairman of KWEK - Leng Hai
- [Directorship, incoming] vice-president of CHUA - Jim Boon
- [Directorship, incoming] vice-president of CHUA - Jim Boon
- [Directorship, incoming] director of QUEK - Leng Chan
- [Directorship, incoming] director of CHUA - Jim Boon
- [Directorship, incoming] director of TANG - Hong Cheong
- [Directorship, incoming] director of KWEK - Leng Hai
- [Directorship, incoming] auditor KPMG - Hong Kong, Central
- [Directorship, incoming] director of LEE - Eng Thay
- [Directorship, incoming] secretary of Hollis - Barbara Lynn
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] auditor Nexia Charles Mar Fan & Co
- [Directorship, incoming] director of TSANG - Cho Tai
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Hong Leong (Netherlands Antilles) N.V.
- [Ownership, incoming] shareholder of GuoLine Capital Assets Limited
- [Ownership, incoming] shareholder of QUEK - Leng Chan