Entity:

CENTURION GLOBAL CAPITAL HOLDINGS LIMITED

Registered in:

Not identified
Linked countries:

Hong Kong, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

10-AUG-2006

Status:

Dead

Connections:

Officer (7)

	Role	From	To	Data From
Mr. YIP Siu Fai Gordon	Shareholder	2006-08-10	-	Offshore Leaks
Mr. AIELLO Christopher Anthony	Shareholder	2006-08-10	-	Offshore Leaks
Mr. ARNOLD Michael Gordon	Shareholder	2006-08-10	-	Offshore Leaks
Mr. YIP Siu Fai Gordon	Director	2006-08-10	-	Offshore Leaks
Mr. Christopher Anthony AIELLO	Director	2006-08-10	-	Offshore Leaks
Mr. Michael Gordon ARNOLD	Director	2006-08-10	-	Offshore Leaks
Alster Holdings Limited	Shareholder	2006-08-10	-	Offshore Leaks
Alster Holdings Limited	Director	2006-08-10	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Company Kit Limited	-	Offshore Leaks

Address (1)

	Data From
Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR	Offshore Leaks

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Offshore Leaks

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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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