by The International Consortium of Investigative Journalists
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Officer

Chan - Kai Hei

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Millennium Pacific Group Holdings Limited Executive director 09-APR-2014 - 10-SEP-2013 Cayman Islands - Paradise Papers - Appleby
Millennium Pacific Group Holdings Limited Director 10-SEP-2013 09-APR-2014 10-SEP-2013 Cayman Islands - Paradise Papers - Appleby
Millennium Pacific International Group Limited Director 11-SEP-2013 - 11-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
CPIT Investments Limited Shareholder - - 09-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
CPIT Investments Limited Director 09-SEP-2013 - 09-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Room 104, Flat B, Tower 8; Fanhailafei Garden (Phase 1); Nanshan District; Shenzhen; People's Republic of China Paradise Papers - Appleby
Room 2512, Langham Place Office Tower; 8 Argyle Street; Hong Kong; People's Republic of China Paradise Papers - Appleby
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