by The International Consortium of Investigative Journalists
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Officer

HING - Peter Lee Chung

  • Connected to 1 address
  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dah Chong Hong (Nassau) Limited Director 09-JUN-2009 25-MAR-2010 07-AUG-1992 Bahamas - Paradise Papers - Appleby
Dorset Shipping Limited Director 27-JUN-1996 14-APR-2000 20-NOV-1987 Liechtenstein - Paradise Papers - Appleby
ELDWIN CORPORATION Director 09-JUN-2009 09-JUN-2009 08-SEP-1993 British Virgin Islands - Paradise Papers - Appleby
Eastlink Investment Limited Director 09-JUN-2009 09-JUN-2009 20-SEP-1994 British Virgin Islands - Paradise Papers - Appleby
GOLDEN JAR HOLDINGS CORP. Director 09-JUN-2009 25-MAR-2010 18-MAY-2000 British Virgin Islands - Paradise Papers - Appleby
Gaymont Inc. Director 27-JUN-1996 24-JUN-1998 25-AUG-1988 Liechtenstein - Paradise Papers - Appleby
Gold Leaf Enterprises Holdings Ltd. Director 09-JUN-2009 09-JUN-2009 12-NOV-2004 British Virgin Islands - Paradise Papers - Appleby
Goldia Inc. Director 27-JUN-1996 22-MAR-2000 14-DEC-1988 Liechtenstein - Paradise Papers - Appleby
Grand Link Investments Holdings Ltd. Director 06-MAY-2009 27-NOV-2009 26-JUL-2006 British Virgin Islands - Paradise Papers - Appleby
Grandfield Inc. Director 27-JUN-1996 11-AUG-1998 20-JAN-1988 Liechtenstein - Paradise Papers - Appleby
Great World Limited Director 27-JUN-1996 03-JUL-1998 09-DEC-1992 Liechtenstein - Paradise Papers - Appleby
Jade C Shipping Inc. Director 21-FEB-1989 22-MAY-2000 21-FEB-1989 Panama - Paradise Papers - Appleby
Kelova Corporation Director 09-JUN-2009 25-MAR-2010 03-JAN-1992 British Virgin Islands - Paradise Papers - Appleby
Mitchell Holdings Inc. Director 27-JUN-1996 24-JUN-1998 25-JUL-1991 Liechtenstein - Paradise Papers - Appleby
Perfect Match Assets Holdings Ltd. Director 06-MAY-2009 27-NOV-2009 12-APR-2006 British Virgin Islands - Paradise Papers - Appleby
Sidewinder Holdings Limited Director 05-OCT-2005 31-DEC-2006 28-MAR-1996 British Virgin Islands - Paradise Papers - Appleby
Smooth Tone Investments Ltd. Director 06-MAY-2009 25-MAR-2010 03-MAY-1996 British Virgin Islands - Paradise Papers - Appleby
TOP TREND INVESTMENTS HOLDINGS CORP. Director 09-JUN-2009 25-MAR-2010 28-AUG-2001 British Virgin Islands - Paradise Papers - Appleby
United International Limited Director 27-JUN-1996 23-DEC-1999 09-DEC-1992 Liechtenstein - Paradise Papers - Appleby
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Address

Data From
Flat A 6/F, Block 12, Braemar Hill Mansion, 37 Braemar Hill Road; Hong Kong Paradise Papers - Appleby
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