Integrated Waste Solutions 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
Incorporated: 2009-11-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82013124

Relationships

[Directorship, incoming] non executive director of Law - Siu Wah Eddie
[Directorship, incoming] independent non executive director of Lau - Shun Chuen
[Directorship, incoming] non executive director of Cheng - Chi Ming, Brian
[Directorship, incoming] non executive director of Pei - Cheng Ming, Michael
[Directorship, incoming] non executive director of Leung - Kai Kuen
[Directorship, incoming] non executive director of Li - Zhe
[Directorship, incoming] non executive director of Li - Zhe
[Directorship, incoming] non executive director of Tsang - On Yip, Patrick
[Directorship, incoming] executive director of Lai - Hau Yin
[Directorship, incoming] executive director of Lau - Sai Cheong
[Directorship, incoming] executive director of To - Chun Wai
[Directorship, incoming] independent non executive director of Nguyen - Van Tu, Peter
[Directorship, incoming] secretary of Sin - Lik Man
[Directorship, incoming] secretary of Kot - Koon Yue, Eric
[Directorship, incoming] executive director of Tam - Sui Kin, Chris
[Directorship, incoming] independent non executive director of Chow - Shiu Wing, Joseph
[Directorship, incoming] independent non executive director of Wong - Man Chung, Francis
[Directorship, incoming] non executive director of Cheung - Nga Lai, Carol
[Directorship, incoming] independent non executive director of Chung - Wai Kwok, Jimmy
[Directorship, incoming] independent non executive director of Cheng - Yu Hong
[Directorship, incoming] independent non executive director of Chan - Kong
[Directorship, incoming] independent non executive director of Lee - Kwok Chung
[Directorship, incoming] director of Leung - Kai Kuen
[Directorship, incoming] director of Leung - Tat Piu
[Ownership, incoming] shareholder of City Legend International Limited
[Ownership, incoming] shareholder of Firstrate Enterprises Limited
[Ownership, incoming] shareholder of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
[Ownership, incoming] shareholder of Leung - Kai Kuen
[Ownership, incoming] shareholder of Tam - Ming Luen
[Ownership, incoming] shareholder of UBS Nominees Asia Limited
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Trump Max International Investment Limited
[Ownership, incoming] shareholder of Prochina Enterprises Limited
[Ownership, incoming] shareholder of Wealth Gold Limited