CEF MB Investments 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
- 1993-12-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82026466
Relationships
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of LEUNG - Shun Sang, Tony
- [Directorship, incoming] director of CHOW - Winston
- [Directorship, incoming] director of FOK - Winnie Kin Wah
- [Directorship, incoming] director of Griffiths - Dawn C
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of YU - Lup Fat Joseph
- [Directorship, incoming] director of KIM - Lai Pin
- [Directorship, incoming] director of NG - Paul
- [Directorship, incoming] director of Sinclair - Colleen
- [Directorship, incoming] secretary of Holmes - Felicity R
- [Directorship, incoming] secretary of CHOW - Winston
- [Directorship, incoming] secretary of Phillips - Donna
- [Directorship, incoming] auditor Ernst & Young - Hong Kong
- [Directorship, incoming] managing director of YU - Lup Fat Joseph
- [Directorship, incoming] managing director of FOK - Winnie Kin Wah
- [Directorship, incoming] chairman of the board of YU - Lup Fat Joseph
- [Directorship, incoming] president of YU - Lup Fat Joseph
- [Directorship, incoming] vice-president of LEUNG - Shun Sang, Tony
- [Directorship, incoming] vice-president of FOK - Winnie Kin Wah