by The International Consortium of Investigative Journalists
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Officer

Hsien - Leslie Chang Li

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Carbondale Enterprises Ltd. Director 05-OCT-2005 20-OCT-2008 22-OCT-1997 British Virgin Islands - Paradise Papers - Appleby
Dah Chong Hong (Nassau) Limited Director 05-OCT-2005 20-OCT-2008 07-AUG-1992 Bahamas - Paradise Papers - Appleby
GOLDEN JAR HOLDINGS CORP. Director 05-OCT-2005 20-OCT-2008 18-MAY-2000 British Virgin Islands - Paradise Papers - Appleby
Gold Leaf Enterprises Holdings Ltd. Director 05-OCT-2005 20-OCT-2008 12-NOV-2004 British Virgin Islands - Paradise Papers - Appleby
Gowell Investments Company Inc. Director 05-OCT-2005 31-DEC-2006 11-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Kelova Corporation Director 05-OCT-2005 20-OCT-2008 03-JAN-1992 British Virgin Islands - Paradise Papers - Appleby
TOP TREND INVESTMENTS HOLDINGS CORP. Director 05-OCT-2005 20-OCT-2008 28-AUG-2001 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Flat 8A; Tregunter Tower 2; 14 Tregunter Path; Mid Level; Hong Kong Paradise Papers - Appleby
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