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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GLH Hotels Group Limited Director 12-DEC-2007 - 17-SEP-2007 Bermuda - Paradise Papers
GuoLine Capital Limited Chairman 09-OCT-2003 - 08-OCT-2003 Bermuda - Paradise Papers
GuoLine Capital Limited Director 09-OCT-2003 - 08-OCT-2003 Bermuda - Paradise Papers
McQuay Holdings Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
McQuay Holdings Limited Chairman of the board 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
AAF Holdings Limited Chairman of the board 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
AAF Holdings Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
GuoLine Overseas Limited Director 16-SEP-1993 - 16-SEP-1993 Bermuda - Paradise Papers
GuoLine Overseas Limited President 16-SEP-1993 - 16-SEP-1993 Bermuda - Paradise Papers
Guoco Group Limited Chairman 21-NOV-1996 - 25-MAY-1990 Bermuda - Paradise Papers
Guoco Group Limited Director 21-NOV-1996 - 25-MAY-1990 Bermuda - Paradise Papers
GuoLine International Limited Shareholder - - 23-MAR-2000 Bermuda - Paradise Papers
GuoLine International Limited Chairman 23-MAR-2000 03-JAN-2006 23-MAR-2000 Bermuda - Paradise Papers
GuoLine International Limited Director 23-MAR-2000 03-JAN-2006 23-MAR-2000 Bermuda - Paradise Papers
Dao Heng Bank Group Limited Director 21-NOV-1996 29-JUN-2001 24-SEP-1990 Bermuda - Paradise Papers
Dao Heng Bank Group Limited Chairman 21-NOV-1996 30-SEP-2012 24-SEP-1990 Bermuda - Paradise Papers
Dao Heng Bank Group Limited President 21-NOV-1996 30-SEP-2012 24-SEP-1990 Bermuda - Paradise Papers
GuocoLeisure Limited Director 29-DEC-1999 - 29-DEC-1999 Bermuda - Paradise Papers
GuocoLeisure Limited Chairman 30-SEP-2001 - 29-DEC-1999 Bermuda - Paradise Papers

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