by The International Consortium of Investigative Journalists
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Officer

Grant Thornton - Hong Kong

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Automated Systems Holdings Limited Auditor 13-JUL-2012 - 08-AUG-1997 Bermuda - Paradise Papers - Appleby
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Auditor 22-JUN-2007 02-DEC-2010 09-JUN-1992 Bermuda - Paradise Papers - Appleby
CULTURECOM HOLDINGS LIMITED Auditor 17-MAY-2007 - 30-MAR-1993 Bermuda - Paradise Papers - Appleby
Cathay International Enterprises Limited Auditor 07-JUL-2000 31-MAR-2002 29-MAY-2000 Bermuda - Paradise Papers - Appleby
Cathay International Holdings Limited Auditor 17-JAN-2007 25-NOV-2010 18-JAN-2001 Bermuda - Paradise Papers - Appleby
Cathay International Limited Auditor 20-DEC-1999 08-OCT-2004 20-OCT-1999 Bermuda - Paradise Papers - Appleby
Changtian Plastic & Chemical Limited Auditor 20-JUL-2007 02-DEC-2010 29-MAR-2007 Bermuda - Paradise Papers - Appleby
Creative Master Bermuda Limited Auditor 28-APR-2006 10-DEC-2010 06-DEC-2002 Bermuda - Paradise Papers - Appleby
FAST Wah Lei International Holdings Limited Auditor 24-APR-2008 11-AUG-2010 15-APR-2008 Bermuda - Paradise Papers - Appleby
Hybrid Kinetic Group Limited Auditor 20-JAN-2003 29-NOV-2010 26-JAN-1995 Bermuda - Paradise Papers - Appleby
Innovative International (Holdings) Limited Auditor 29-JAN-1997 30-SEP-2012 09-OCT-1990 Bermuda - Paradise Papers - Appleby
Nan Hai Corporation Limited Auditor 27-SEP-2001 19-NOV-2010 07-NOV-1990 Bermuda - Paradise Papers - Appleby
Pine Agritech Limited Auditor 10-NOV-2004 - 07-SEP-2004 Bermuda - Paradise Papers - Appleby
Reyoung Pharmaceutical Holdings Limited Auditor 03-DEC-2004 08-DEC-2010 26-OCT-2004 Bermuda - Paradise Papers - Appleby
South East Group Limited Auditor 30-SEP-1997 20-JUL-1998 28-FEB-1991 Bermuda - Paradise Papers - Appleby
Wanda Hotel Development Company Limited Auditor 16-JAN-2007 07-JUN-2012 02-NOV-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
6th Floor, Nexxus Building; Connaught Road Central; Hong Kong Paradise Papers - Appleby
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