by The International Consortium of Investigative Journalists
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Entity

SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Braure Regis Secretary 2006-12-31 - Offshore Leaks
Brott Limited Director 2004-11-19 2004-11-19 Offshore Leaks
Camber Limited Assistant secretary 2004-11-19 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2004-11-19 - Offshore Leaks
Hans Jorg Baumann Director 2007-02-01 - Offshore Leaks
John Leonard Loveridge Director 2007-02-01 - Offshore Leaks
Lo Kam Yan Helen Director 2004-11-19 2007-01-31 Offshore Leaks
Lo Kam Yan Helen Secretary 2004-12-08 2006-12-31 Offshore Leaks
SC Invest Holding (Guernsey) Limited Shareholder 2004-11-19 - Offshore Leaks
Swiss Capital Invest Holding (Dublin) Limited Shareholder 2006-11-09 - Offshore Leaks
Wyser Meinrad Director 2005-04-06 - Offshore Leaks
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Intermediary

Status Data From
Lam & Chui CPA Limited - Offshore Leaks
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Address

Data From
Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS Offshore Leaks
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