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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Superford Capital Holdings Limited Chairman 18-NOV-1999 17-OCT-2003 21-AUG-1996 Bermuda - Paradise Papers
Superford Capital Holdings Limited Director 23-JUN-1998 17-OCT-2003 21-AUG-1996 Bermuda - Paradise Papers
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED Chairman 18-NOV-1999 15-DEC-2006 05-JUN-1989 Bermuda - Paradise Papers
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED Director 28-MAY-1996 15-DEC-2006 05-JUN-1989 Bermuda - Paradise Papers
The Kwong Sang Hong International Limited Chairman of the board 18-NOV-1999 15-DEC-2006 24-APR-1990 Bermuda - Paradise Papers
The Kwong Sang Hong International Limited Executive director 24-FEB-1998 15-DEC-2006 24-APR-1990 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Shareholder - - 05-JUN-1989 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Chairman 18-NOV-1999 15-DEC-2006 05-JUN-1989 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Director 18-JUN-1997 15-DEC-2006 05-JUN-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED President 13-FEB-1996 15-DEC-2006 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Vice-president 25-APR-1989 15-DEC-2006 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Chairman 18-NOV-1999 15-DEC-2006 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Director 25-APR-1989 15-DEC-2006 25-APR-1989 Bermuda - Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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