Entity:

Dickson (China) Holdings Limited

Registered in:

Cook Islands
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

15-FEB-1994

Status:

Struck / Defunct / Deregistered

Connections:

Officer (19)

	Role	From	To	Data From
Mr Fung Wing Mou, Bernard	Director	2003-10-08	2005-01-22	Offshore Leaks
Kwun, Leung Hung	Director	1994-02-15	1996-06-27	Offshore Leaks
Sumarli, Dicky	Director	1994-02-15	1996-05-29	Offshore Leaks
Deloitte Touche Tohmatsu	Auditor	1999-08-17	-	Offshore Leaks
Dickson (Pacific) Limited	Shareholder	-	-	Offshore Leaks
Lai Luen Wai, Gary	Director	1994-03-01	1996-02-29	Offshore Leaks
Sun Ka Ziang, Henry	Director	1994-03-01	1995-01-20	Offshore Leaks
Poon Kon Chun, John	Director	1994-03-01	1999-10-06	Offshore Leaks
Cheng Ping Kong, James	Director	2005-05-01	2005-12-15	Offshore Leaks
Pun Yat	Director	2005-01-22	-	Offshore Leaks
Leung Chi Ching, Frederick	Director	2004-11-17	2005-05-01	Offshore Leaks
Chin Wai Keung, Richard	Director	2002-05-16	2004-11-30	Offshore Leaks
CHIN Wai Kay, Geordie	Director	2005-01-22	-	Offshore Leaks
CHAN Wai Lung	Director	2005-12-15	-	Offshore Leaks
Tjondro Canice	Director	1996-06-27	2001-10-06	Offshore Leaks
Hui Hong Lok	Director	1995-11-24	2003-10-08	Offshore Leaks
LEI Heong Man	Director	1999-10-06	2003-10-08	Offshore Leaks
Secorp Limited	Secretary	1994-02-15	-	Offshore Leaks
Trustcorp Limited	Shareholder	-	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Ernst & Young Transactions Limited	-	Offshore Leaks

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Offshore Leaks

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database