by The International Consortium of Investigative Journalists
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Officer

POON - Hai

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA ORIENT HOLDINGS LIMITED Director 09-JUL-2012 - 28-JUN-1996 Bermuda - Paradise Papers - Appleby
ASIA STANDARD INTERNATIONAL GROUP LIMITED Executive director 09-JUL-2012 - 28-MAY-1991 Bermuda - Paradise Papers - Appleby
Asia Standard Hotel Group Limited Executive director 09-JUL-2012 - 21-JAN-1997 Bermuda - Paradise Papers - Appleby
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Address

Data From
N.T.D.D. 381, Lot 951; Section J; New Territories; Hong Kong; People's Republic of China Paradise Papers - Appleby
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