SDM 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
- 2014-02-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023361
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] director of Chiu - Ka Lok
- [Directorship, incoming] director of Chun - Chi Ngon, Richard
- [Directorship, incoming] executive director of Chiu - Ka Lok
- [Directorship, incoming] executive director of Chun - Chi Ngon, Richard
- [Directorship, incoming] non executive director of Chun - Chun 秦蓁
- [Directorship, incoming] non executive director of Yeung - Siu Foon 楊少寬
- [Directorship, incoming] non executive director of Yip - Sze Pui, Fione 葉思貝
- [Directorship, incoming] secretary of Au - Wai Keung
- [Directorship, incoming] independent non executive director of Lau - Sik Yuen
- [Directorship, incoming] independent non executive director of CHIU - Wing Kwan Winnie
- [Directorship, incoming] independent non executive director of Yuen - Man Chun, Royce
- [Directorship, incoming] chief executive officer of Chiu - Ka Lok
- [Directorship, incoming] chairman of Chiu - Ka Lok
- [Ownership, incoming] shareholder of Wealthy Together Limited
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Union Registrars Limited - Branch Registrar
- [Ownership, incoming] shareholder of Pacific Foundation Securities Limited