by The International Consortium of Investigative Journalists
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Guoco Group

  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dao Heng Bank Group Limited Connected to - - 24-SEP-1990 Bermuda - Paradise Papers - Appleby
GuoLine Capital Limited Connected to - - 08-OCT-2003 Bermuda - Paradise Papers - Appleby
GuoLine International Limited Connected to - - 23-MAR-2000 Bermuda - Paradise Papers - Appleby
GuoLine Overseas Limited Connected to - - 16-SEP-1993 Bermuda - Paradise Papers - Appleby
Guoco Group Limited Connected to - - 25-MAY-1990 Bermuda - Paradise Papers - Appleby
Guoco Investments (Bermuda) Limited Connected to - - 01-MAR-1993 Bermuda - Paradise Papers - Appleby
Guoco Securities (Bermuda) Limited Connected to - - 24-SEP-1990 Bermuda - Paradise Papers - Appleby
GuocoLand (China) Limited Connected to - - 02-DEC-1993 Bermuda - Paradise Papers - Appleby
Guoman Hotels Limited Connected to - - 26-MAY-1993 Bermuda - Paradise Papers - Appleby
HLG International Securities Ltd. Connected to - - 09-NOV-1995 Bermuda - Paradise Papers - Appleby
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