Tai Shan Properties 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
- Incorporated
- 1994-01-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82026472
Relationships
- [Directorship, incoming] managing director of LO - Ying Shek
- [Directorship, incoming] managing director of LO - Ka Shui
- [Directorship, incoming] managing director of LO - Kai Shui
- [Directorship, incoming] chairman of LO - Ying Shek
- [Directorship, incoming] director of LO TO - Lee Kwan
- [Directorship, incoming] director of LO - Gwen Wai Ki
- [Directorship, incoming] director of LAW - Wai Duen
- [Directorship, incoming] director of CHENG - Christopher Wai Chee
- [Directorship, incoming] director of LO - Kai Shui
- [Directorship, incoming] director of TONG - Chun Wan
- [Directorship, incoming] director of LO - Ying Shek
- [Directorship, incoming] director of TIEN - James Pei Chun
- [Directorship, incoming] director of LO - Ka Shui
- [Directorship, incoming] director of LO - Vincent Hong Sui
- [Directorship, incoming] auditor Kwan Wong Tan & Fong, Hong Kong
- [Directorship, incoming] secretary of TSANG - Yiu Wing Peter
- [Directorship, incoming] secretary of Virgil-Smith - Jill M