Wah Kwong Shipping 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
- BERMUDA
- Country
- BM, HK
- Incorporated
- 1989-08-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82025271
Relationships
- [Directorship, incoming] director of GAW - Anthony Teong-Chan
- [Directorship, incoming] director of HUANG - Thomas Tien-Tu
- [Directorship, incoming] director of Koh - Soo Keong
- [Directorship, incoming] director of Newbigging - David Kennedy
- [Directorship, incoming] director of Turnbull - William
- [Directorship, incoming] director of LEE - Beng Cheng Billy
- [Directorship, incoming] director of CHAO - George Sze-Kwong
- [Directorship, incoming] director of CHAO - Frank Sze-Bang
- [Directorship, incoming] director of ER - Kwong Wah
- [Directorship, incoming] director of Malamud - Avraham
- [Directorship, incoming] director of CHAO - Sabrina Sih-Ming
- [Directorship, incoming] director of Lee - K.Y. Simon
- [Directorship, incoming] director of WANG GAW - Rossana
- [Directorship, incoming] director of POON - Hung-Shing
- [Directorship, incoming] director of GAW - Kenneth
- [Directorship, incoming] director of CHAO - Tsong-Yea
- [Directorship, incoming] secretary of LI - Man-Kit Patrick
- [Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
- [Directorship, incoming] president of CHAO - Frank Sze-Bang
- [Directorship, incoming] vice chairman of GAW - Anthony Teong-Chan
- [Directorship, incoming] vice chairman of LEE - Beng Cheng Billy
- [Directorship, incoming] chairman of CHAO - Frank Sze-Bang
- [Directorship, incoming] chairman of GAW - Kenneth
- [Directorship, incoming] chairman of GAW - Anthony Teong-Chan
- [Directorship, incoming] chairman of CHAO - Tsong-Yea
- [Directorship, incoming] managing director of Malamud - Avraham
- [Directorship, incoming] executive director of GAW - Kenneth
- [Directorship, incoming] non executive director of Newbigging - David Kennedy
- [Directorship, incoming] non executive director of Fu - Yu-Ning