Hop Hing Group 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: CAYMAN ISLANDS
Country: KY, HK
Incorporated: 2007-08-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011452

Relationships

[Directorship, incoming] director of Hung - Hak Hip Peter
[Directorship, incoming] director of Hung - Chiu Yee
[Directorship, incoming] director of Lee - Pak Wing
[Directorship, incoming] director of Wong - Kwok Ying
[Directorship, incoming] secretary of Wong - Kwok Ying
[Directorship, incoming] independent non executive director of Sze - Tsai To Robert
[Directorship, incoming] independent non executive director of Wong - Yu Hong Philip
[Directorship, incoming] independent non executive director of Cheung - Wing Yui Edward
[Directorship, incoming] independent non executive director of Seto - Gin Chung John
[Directorship, incoming] independent non executive director of Shek - Lai Him Abraham
[Directorship, incoming] director of Lam - Fung Ming Tammy
[Directorship, incoming] independent non executive director of Siu - Wai Keung
[Directorship, incoming] chief executive officer of Hung - Ming Kei Marvin
[Ownership, incoming] shareholder of HOP HING HOLDINGS LIMITED
[Ownership, incoming] shareholder of Bright Marble Limited
[Ownership, incoming] shareholder of Creative Mount Limited
[Ownership, incoming] shareholder of Earn Field International Limited
[Ownership, incoming] shareholder of Elite Aim Limited
[Ownership, incoming] shareholder of Hung - Hak Yau
[Ownership, incoming] shareholder of Hop Hing Oil (1985) Limited
[Ownership, incoming] shareholder of Hungs Family (2009) Limited
[Ownership, incoming] shareholder of Hung - Hak Shing
[Ownership, incoming] shareholder of Hung - Siu Yee, Linda
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Morejoy Dynasty Limited
[Ownership, incoming] shareholder of Easy Record Limited
[Ownership, incoming] shareholder of Hung’s (1985) Limited
[Ownership, incoming] shareholder of Predominance Fortune Limited
[Ownership, incoming] shareholder of New Tree Limited
[Ownership, incoming] shareholder of True Force Ventures Limited
[Ownership, incoming] shareholder of Youth Arch Foundation Limited
[Ownership, incoming] shareholder of Urban Wise Global Limited
[Ownership, incoming] shareholder of Winner Planet Limited
[Ownership, incoming] shareholder of Wong - Kam Hung, Ricky
[Ownership, incoming] shareholder of Hung - Hak Fu
[Ownership, incoming] shareholder of Vertical Infinity Limited
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.