Kerry Logistics Network 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, CN
- Incorporated
- 2000-04-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004415
Relationships
- [Directorship, incoming] director of ANG - Keng Lam
- [Directorship, incoming] director of HO - Shut Kan
- [Directorship, incoming] director of KUOK - Edward Khoon Loong
- [Directorship, incoming] director of CHEW - Fook Aun
- [Directorship, incoming] executive director of MA - William Wing Kai
- [Directorship, incoming] director of WONG - Vincent Wai Shing
- [Directorship, incoming] secretary of Talbot - Catarina
- [Directorship, incoming] director of LUI - Kim Ming
- [Directorship, incoming] director of WOO - Wilfred Shan Chen
- [Directorship, incoming] director of JONES - Maxwell Neil
- [Directorship, incoming] director of LEE - Wan Siong
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Directorship, incoming] director of PANG - David Jung
- [Directorship, incoming] director of GAW - Bryan Pallop
- [Directorship, incoming] executive director of ERNI - Edwardo
- [Directorship, incoming] executive director of YEO - George Yong-boon
- [Directorship, incoming] secretary of LEE - Pui Nee
- [Directorship, incoming] non executive director of QIAN - Shaohua
- [Directorship, incoming] independent non executive director of WONG - Marina Yu Pok
- [Directorship, incoming] independent non executive director of WAN - Kam To
- [Directorship, incoming] executive director of KUOK - Khoon Hua
- [Directorship, incoming] independent non executive director of YEO (also known as Noel Philip YEO) - Philip Liat Kok
- [Directorship, incoming] secretary of CHOW - Anita Yin Ping
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] chairman of YEO - George Yong-boon
- [Directorship, incoming] chairman of ANG - Keng Lam
- [Directorship, incoming] chairman of KUOK - Edward Khoon Loong
- [Directorship, incoming] secretary of Kerry Corporate Services Limited
- [Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
- [Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Citigroup Global Markets Hong Kong Nominee Limited
- [Ownership, incoming] shareholder of Upboom Limited
- [Ownership, incoming] shareholder of Wong - Chi Kong, Louis
- [Ownership, incoming] shareholder of KUOK - Khoon Tsen
- [Ownership, incoming] shareholder of Kerry Properties Limited
- [Ownership, incoming] shareholder of Ban Thong Company Limited
- [Ownership, incoming] shareholder of Lion Trust (Hong Kong) Limited
- [Ownership, incoming] shareholder of Cenpac (PTC) Limited
- [Ownership, incoming] shareholder of KUOK Khoon Tsen and KUOK CENIZA Daphne
- [Ownership, incoming] shareholder of KUOK CENIZA - Daphne
- [Ownership, incoming] shareholder of 397 Other Shareholders (Note 4)
- [Ownership, incoming] shareholder of Glory Voice International Limited
- [Ownership, incoming] shareholder of Tricor Investor Services Limited - Branch Registrar