Entity:

Dah Chong Hong (Nassau) Limited

Registered in:

Bahamas
Linked countries:

Bahamas
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

07-AUG-1992

Closed:

31-JAN-2011

Connections:

Officer (8)

	Role	From	To	Data From
KWOK - Ka Wa	Director	25-MAR-2010	31-JAN-2011	Paradise Papers
Hsien - Leslie Chang Li	Director	05-OCT-2005	20-OCT-2008	Paradise Papers
HING - Peter Lee Chung	Director	09-JUN-2009	25-MAR-2010	Paradise Papers
Moore - Vernon Francis	Director	25-MAR-1996	31-JAN-2011	Paradise Papers
LING - Henry Fan Hung	Director	25-MAR-1996	05-OCT-2005	Paradise Papers
Amissah - M Tonesan	Director	25-MAR-1996	31-JAN-2011	Paradise Papers
Collis - Judith	Director	25-MAR-1996	31-JAN-2011	Paradise Papers
Counsell - Timothy J	Director	25-MAR-1996	31-JAN-2011	Paradise Papers

Address (1)

	Data From
McKinney, Bancroft & Hughes; Marera House; 4 George Street; PO Box N-3937; Nassau; Bahamas	Paradise Papers

Other (1)

	Data From
CITIC HK Group	Paradise Papers

Explore more from

Paradise Papers

Appleby

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