Officer:
MA - Kai Cheung
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tak Sing (China) Holdings Ltd. | Director | 12-NOV-1993 | 23-NOV-2001 | 12-NOV-1993 | Bermuda | - | Paradise Papers |
| Tak Sing (China) Holdings Ltd. | Chairman of the board | 12-NOV-1993 | 23-NOV-2001 | 12-NOV-1993 | Bermuda | - | Paradise Papers |
| CARRIANNA GROUP HOLDINGS COMPANY LIMITED | Shareholder | - | - | 18-AUG-1989 | Bermuda | - | Paradise Papers |
| CARRIANNA GROUP HOLDINGS COMPANY LIMITED | Executive director | 22-OCT-1996 | 01-JAN-2014 | 18-AUG-1989 | Bermuda | - | Paradise Papers |
| CARRIANNA GROUP HOLDINGS COMPANY LIMITED | Chairman | 22-OCT-1996 | 01-JAN-2014 | 18-AUG-1989 | Bermuda | - | Paradise Papers |
| CARRIANNA GROUP HOLDINGS COMPANY LIMITED | Non executive director | 01-JAN-2014 | - | 18-AUG-1989 | Bermuda | - | Paradise Papers |
How to download this database
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.