by The International Consortium of Investigative Journalists
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Officer

Li, Tang, Chen & Co. Hong Kong

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Albatros Investment Ltd. Auditor 14-MAR-1997 22-DEC-2000 05-NOV-1987 Bermuda - Paradise Papers - Appleby
Belleview Inc. Auditor 29-SEP-1995 15-JUN-2001 21-NOV-1984 Liechtenstein - Paradise Papers - Appleby
Caravel Shipping Limited Auditor 11-SEP-1990 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers - Appleby
Dampier Shipping Limited Auditor 25-MAR-1988 11-OCT-2007 25-MAR-1988 Bermuda - Paradise Papers - Appleby
Ferrat Investment Limited Auditor 28-FEB-1997 30-SEP-2012 21-JAN-1985 Liechtenstein - Paradise Papers - Appleby
Finley Investment Limited Auditor 10-SEP-1990 - 29-JUN-1988 Liechtenstein - Paradise Papers - Appleby
Flute Shipping Limited Auditor 11-SEP-1990 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers - Appleby
Galleon Shipping Limited Auditor 11-SEP-1990 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers - Appleby
Gannet Shipping Limited Auditor 30-NOV-1989 03-DEC-1999 30-NOV-1989 Bermuda - Paradise Papers - Appleby
Nan Fung Shipping Management Ltd. Auditor 30-DEC-1996 06-SEP-2002 25-MAY-1977 Bermuda - Paradise Papers - Appleby
Simber Investment Limited Auditor 21-SEP-1984 07-MAY-2004 21-SEP-1984 Bermuda - Paradise Papers - Appleby
South Calm Shipping Inc. Auditor 13-SEP-1997 31-DEC-1999 06-JAN-1984 Liechtenstein - Paradise Papers - Appleby
South Cheer Shipping Inc. Auditor 08-MAR-1997 30-SEP-2012 05-JAN-1984 Liechtenstein - Paradise Papers - Appleby
South Dragon Shipping Inc. Auditor 08-MAR-1997 31-DEC-1999 23-AUG-1984 Liechtenstein - Paradise Papers - Appleby
South Ensign Shipping Inc. Auditor 08-MAR-1997 - 01-NOV-1983 Liechtenstein - Paradise Papers - Appleby
South Lake Shipping Inc. Auditor 08-MAR-1997 05-AUG-1997 01-NOV-1983 Liechtenstein - Paradise Papers - Appleby
South Luck Shipping Inc. Auditor 28-FEB-1997 - 30-DEC-1999 Liechtenstein - Paradise Papers - Appleby
South Sea Shipping Inc. Auditor 21-APR-1997 30-SEP-2012 01-NOV-1983 Liechtenstein - Paradise Papers - Appleby
South Success Shipping Inc. Auditor 21-APR-1997 30-SEP-2012 30-DEC-1999 Liechtenstein - Paradise Papers - Appleby
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Address

Data From
Certified Public Accountants, 10th Floor, Sun Hung Kai Centre, 30 Harbour Road; Hong Kong Paradise Papers - Appleby
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