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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
A.T.K. Asset Management Limited | Secretary | 14-JAN-1999 | - | 04-NOV-1988 | Bermuda | - | Paradise Papers - Appleby |
Bermuda Elevator Service Company, Ltd. | Secretary | 31-MAR-1981 | - | 31-MAR-1981 | Bermuda | - | Paradise Papers - Appleby |
Black Emerald (Far East) Ltd. | Secretary | 29-NOV-1996 | 26-FEB-1999 | 08-FEB-1995 | Bermuda | - | Paradise Papers - Appleby |
China Consolidated Foods, Limited | Secretary | 28-APR-1995 | 26-MAR-1999 | 28-APR-1995 | Bermuda | - | Paradise Papers - Appleby |
China Copper (Holdings) Limited | Secretary | 12-NOV-1996 | 26-FEB-1999 | 01-JUL-1994 | Bermuda | - | Paradise Papers - Appleby |
Dah Hann Holdings Limited | Secretary | 26-MAR-1998 | 26-FEB-1999 | 31-JAN-1995 | Bermuda | - | Paradise Papers - Appleby |
HKSA Trustee (Pvt.) Limited | Secretary | 06-FEB-1995 | 28-AUG-2003 | 05-JAN-1995 | Bermuda | - | Paradise Papers - Appleby |
Hong Kong Super Auto 1 Limited | Secretary | 06-FEB-1995 | - | 05-JAN-1995 | Bermuda | - | Paradise Papers - Appleby |
Indo Pacific Group Limited | Secretary | 02-JAN-1996 | 30-SEP-2012 | 02-JAN-1996 | Bermuda | - | Paradise Papers - Appleby |
Man Lok International Holdings Limited | Secretary | 05-MAY-1993 | 26-FEB-1999 | 05-MAY-1993 | Bermuda | - | Paradise Papers - Appleby |
McCathay International Group Limited | Secretary | 13-FEB-1997 | 20-APR-1999 | 11-FEB-1997 | Bermuda | - | Paradise Papers - Appleby |
Metalsasia Group Limited | Secretary | 26-NOV-1996 | - | 05-NOV-1996 | Bermuda | - | Paradise Papers - Appleby |
Penbroke Financial Ltd. | Secretary | 18-JUN-1996 | 31-DEC-1997 | 16-FEB-1993 | Bermuda | - | Paradise Papers - Appleby |
Porton Insurance Company Limited | Secretary | 14-AUG-1996 | 30-SEP-2012 | 25-SEP-1970 | Bermuda | - | Paradise Papers - Appleby |
Securitised Home Mortgage Corporation (No.1) Ltd. | Secretary | 03-JAN-1995 | 03-DEC-1999 | 03-JAN-1995 | Bermuda | - | Paradise Papers - Appleby |
Simber Investment Limited | Secretary | 11-SEP-1992 | 29-MAR-2000 | 21-SEP-1984 | Bermuda | - | Paradise Papers - Appleby |
Trasag Limited | Secretary | 16-OCT-1997 | 18-MAR-1999 | 16-OCT-1997 | Bermuda | - | Paradise Papers - Appleby |
WING TAI HOLDINGS (CHINA) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers - Appleby |
WING TAI HOLDINGS (HONG KONG) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers - Appleby |
WING TAI HOLDINGS (SINGAPORE) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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