by The International Consortium of Investigative Journalists
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Officer

LEUNG - Shun Sang, Tony

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CEF MB Investments Limited Director 13-DEC-1993 10-DEC-1998 13-DEC-1993 Bermuda - Paradise Papers - Appleby
CEF MB Investments Limited Vice-president 13-DEC-1993 10-DEC-1998 13-DEC-1993 Bermuda - Paradise Papers - Appleby
CEFNA Greater China Investments Company Limited Vice-president 18-MAY-1993 30-SEP-2012 18-MAY-1993 Bermuda - Paradise Papers - Appleby
CEFNA Greater China Investments Company Limited Director 18-MAY-1993 30-SEP-2012 18-MAY-1993 Bermuda - Paradise Papers - Appleby
CIBC Global Asset Management (Bermuda) Limited Director 18-MAR-1999 23-SEP-2002 08-JAN-1999 Bermuda - Paradise Papers - Appleby
Shougang Concord Grand (Group) Limited Non executive director 06-JUN-1996 - 09-MAY-1991 Bermuda - Paradise Papers - Appleby
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Address

Data From
6th Floor; No. 3 Fontana Gardens; Block B; Ka Ning Path; Hong Kong Paradise Papers - Appleby
Canadian Eastern Finance Limited; Suite 2002, 20/F.; Cheung Kong Center; 2 Queen's Road; Central; Hong Kong Paradise Papers - Appleby
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