Opes Asia Development 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
- 2001-09-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007541
Relationships
- [Directorship, incoming] independent non executive director of Yin - Ling
- [Directorship, incoming] independent non executive director of CHEN - Man Lung
- [Directorship, incoming] independent non executive director of CHOI - Shek Chau
- [Directorship, incoming] independent non executive director of TSANG - Wai Wa
- [Directorship, incoming] executive director of WAI - Chung-Fai
- [Directorship, incoming] executive director of Lau - Shun Chi Benjamin
- [Directorship, incoming] executive director of Li - Ji Ning
- [Directorship, incoming] executive director of SHIU - Kwok Keung
- [Directorship, incoming] non executive director of WANG - Shiyan
- [Directorship, incoming] non executive director of CHEUNG - Tung Lan, Tony
- [Directorship, incoming] chairman of WAI - Chung-Fai
- [Directorship, incoming] chairman of CHEUNG - Tung Lan, Tony
- [Directorship, incoming] chairman of Li - Ji Ning
- [Directorship, incoming] chief executive officer of SHIU - Kwok Keung
- [Directorship, incoming] chief executive officer of YANG - Yongdong
- [Directorship, incoming] executive director of CHU - Wai Lim
- [Directorship, incoming] secretary of CHUI - Yee Man
- [Directorship, incoming] executive director of FONG - Son Wa
- [Directorship, incoming] secretary of YEUNG - Kenneth Ming Kong
- [Directorship, incoming] auditor LAU & AU YEUNG C.P.A. LIMITED
- [Directorship, incoming] executive director of LEE - Kwok Leung
- [Directorship, incoming] executive director of CHOI - Wai King
- [Directorship, incoming] auditor FTW & Partners CPA Limited
- [Directorship, incoming] secretary of TSANG - Wai Wa
- [Directorship, incoming] executive director of ZHOU - Tao David
- [Directorship, incoming] secretary of ZHOU - Tao David
- [Directorship, incoming] executive director of YANG - Yongdong
- [Representation, incoming] registrar and transfer agent of Tricor Tengis Limited
- [Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.