CW 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, SG
- Incorporated
- 2010-06-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82013210
Relationships
- [Directorship, incoming] secretary of Leung - Wai Cheung
- [Directorship, incoming] director of Wong - Koon Lup
- [Directorship, incoming] director of Wong - Mun Sum
- [Directorship, incoming] chief executive officer of Wong - Koon Lup
- [Directorship, incoming] secretary of Chan - Kam Fuk
- [Directorship, incoming] executive director of Lee - Tiang Soon
- [Directorship, incoming] chairman of Wong - Koon Lup
- [Directorship, incoming] independent non executive director of Kuan - Cheng Tuck
- [Directorship, incoming] independent non executive director of Ong - Su Aun Jeffrey (Wang Ci' An)
- [Directorship, incoming] independent non executive director of Chan - Hon Chung Johnny
- [Directorship, incoming] secretary of Reid Services Limited - Cayman
- [Representation, incoming] registrar and transfer agent of Appleby Trust (Cayman) Ltd.
- [Representation, incoming] registrar and transfer agent of Tricor Investor Services Limited - Branch Registrar
- [Ownership, incoming] shareholder of 3VS1 Asia Growth Fund Ltd.
- [Ownership, incoming] shareholder of Charter Field Enterprises Limited
- [Ownership, incoming] shareholder of Fu - Junwu
- [Ownership, incoming] shareholder of Guotai Junan Securities (Hong Kong) Limited
- [Ownership, incoming] shareholder of Polygon Capital Ltd.
- [Ownership, incoming] shareholder of Phillip Ventures Enterprise Fund 2 Ltd.
- [Ownership, incoming] shareholder of Sandt - Julian Lionel
- [Ownership, incoming] shareholder of Skylight Enterprises Group Ltd.
- [Ownership, incoming] shareholder of Wong - Mun Sum
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Wong - Koon Lup
- [Ownership, incoming] shareholder of World Leap Corporation
- [Ownership, incoming] shareholder of Septwolves Group (Asia) Investments Limited
- [Ownership, incoming] shareholder of Tay - Choon Siong
- [Ownership, incoming] shareholder of Long - Chee Tim Daniel
- [Ownership, incoming] shareholder of Tan - Kong Hwa Terrance
- [Ownership, incoming] shareholder of WMS HOLDING PTE. LTD.
- [Ownership, incoming] shareholder of Tricor Investor Services Limited - Branch Registrar