by The International Consortium of Investigative Journalists
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Officer

OEI - Hong Leong

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA BREWERY HOLDINGS LIMITED Director 27-OCT-1997 01-SEP-1999 12-OCT-1993 Bermuda - Paradise Papers - Appleby
CHINA BREWERY HOLDINGS LIMITED President 27-OCT-1997 01-SEP-1999 12-OCT-1993 Bermuda - Paradise Papers - Appleby
CHINA TELECOM LIMITED Chairman of the board 29-OCT-1997 01-SEP-1999 31-JAN-1996 Bermuda - Paradise Papers - Appleby
CHINA TELECOM LIMITED Director 29-OCT-1997 01-SEP-1999 31-JAN-1996 Bermuda - Paradise Papers - Appleby
COL CAPITAL LIMITED Chairman 01-SEP-1997 28-DEC-1999 11-DEC-1989 Bermuda - Paradise Papers - Appleby
COL CAPITAL LIMITED Director 01-SEP-1997 28-DEC-1999 11-DEC-1989 Bermuda - Paradise Papers - Appleby
China Agri-Products Exchange Limited Director 24-MAY-2000 11-OCT-2000 25-JAN-1995 Bermuda - Paradise Papers - Appleby
China Agri-Products Exchange Limited Co-chairman 27-JUN-2000 11-OCT-2000 25-JAN-1995 Bermuda - Paradise Papers - Appleby
China Enterprises Limited President 13-AUG-1999 11-OCT-1999 28-JAN-1993 Bermuda - Paradise Papers - Appleby
China Enterprises Limited Director 25-JUN-1997 11-OCT-2000 28-JAN-1993 Bermuda - Paradise Papers - Appleby
China Enterprises Limited Chairman of the board 19-MAY-1997 11-OCT-2000 28-JAN-1993 Bermuda - Paradise Papers - Appleby
MRI INFRASTRUCTURE HOLDINGS LIMITED Chairman of the board 29-OCT-1997 01-SEP-1999 03-JAN-1995 Bermuda - Paradise Papers - Appleby
Xinle International Holdings Limited Director 16-JAN-1997 05-JUL-2000 28-OCT-1993 Bermuda - Paradise Papers - Appleby
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Address

Data From
48A Dalvey Road; Singapore Paradise Papers - Appleby
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