John Wong
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/85230
Relationships
- [Directorship, outgoing] authorised person / signatory of Sunny Bright Limited
- [Directorship, outgoing] authorised person / signatory of Yip's Kai Tai Trust Company Limited
- [Directorship, outgoing] authorised person / signatory of PDM Trustee Company Limited
- [Directorship, outgoing] authorised person / signatory of Jinxing Enterprises (Holdings) Ltd
- [Directorship, outgoing] authorised person / signatory of Shamsan Holdings Limited
- [Directorship, outgoing] authorised person / signatory of LKK Company Limited
- [Directorship, outgoing] authorised person / signatory of City Toys Strategic Investment Limited
- [Directorship, outgoing] authorised person / signatory of City Toys Land Investment Limited
- [Directorship, outgoing] authorised person / signatory of City Toys Asia Pacific Services Company Ltd
- [Directorship, outgoing] authorised person / signatory of G & H Holding Inc.
- [Directorship, outgoing] authorised person / signatory of Majestic Product Development Ltd.
- [Directorship, outgoing] authorised person / signatory of Majestic-Premium Company Limited
- [Directorship, outgoing] authorised person / signatory of L & C Enterprises Limited
- [Directorship, outgoing] authorised person / signatory of L & C International Limited
- [Directorship, outgoing] authorised person / signatory of L & C Investments Limited
- [Directorship, outgoing] authorised person / signatory of Golden Harvest International, Inc
- [Directorship, outgoing] authorised person / signatory of Majestic (Overseas) Enterprises Ltd.
- [Directorship, outgoing] authorised person / signatory of Arthur Anderson & Co. (HK)
- [Directorship, outgoing] authorised person / signatory of Charles Chan Sheung Wai
- [Directorship, outgoing] authorised person / signatory of Leung Tai Chiu
- [Directorship, outgoing] authorised person / signatory of Raymund Chao Pak Ki
- [Directorship, outgoing] authorised person / signatory of Wong Debra
- [Directorship, outgoing] authorised person / signatory of Yung Hin Man, Raymond
- [Directorship, outgoing] authorised person / signatory of City Toys Holdings Limited
- [Directorship, outgoing] authorised person / signatory of Fortra Overseas Services Limited
- [Directorship, outgoing] authorised person / signatory of Lucky Limited
- [Directorship, outgoing] authorised person / signatory of M & A Group Holdings Company Limited
- [Directorship, outgoing] authorised person / signatory of Ibex Asset Management Limited
- [Directorship, outgoing] authorised person / signatory of City Toys Investment Limited
- [Directorship, outgoing] authorised person / signatory of City Toys Trademark Holding Company Limited
- [Ownership, outgoing] beneficial owner of Majestic (Overseas) Enterprises Ltd.
- [Ownership, outgoing] trust settlor of Unicorn Trust
- [Directorship, outgoing] authorised person / signatory of Kai Man Trust Company Limited