Officer:
SO - William Kwong Yiu
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD BARREL SOCIAL CLUB RESORT MANAGEMENT LTD. | Secretary | 13-OCT-2006 | 02-APR-2008 | 16-JUN-2006 | Bermuda | - | Paradise Papers |
| Connect Holdings Limited | Secretary | 11-AUG-2006 | 17-AUG-2006 | 22-JUN-2006 | Bermuda | - | Paradise Papers |
| Connect International Limited | Secretary | 10-AUG-2006 | 17-AUG-2006 | 20-JUN-2006 | Bermuda | - | Paradise Papers |
| Twelve Fifteen Limited | Secretary | 12-JUN-2006 | 19-MAR-2007 | 26-MAY-2006 | Bermuda | - | Paradise Papers |
| China Unitek Group Limited | Secretary | 01-MAY-2006 | 08-FEB-2007 | 09-NOV-2005 | Bermuda | - | Paradise Papers |
| PRINTEMPS CHINA DEPARTMENT STORES LIMITED | Secretary | 23-JUN-2006 | 07-FEB-2007 | 06-SEP-2005 | Bermuda | - | Paradise Papers |
| Labrador Fund Ltd. | Secretary | 21-AUG-2006 | 15-MAR-2007 | 23-JUN-2006 | Bermuda | - | Paradise Papers |
| MEIBAN CHINA LTD. | Secretary | 22-SEP-2006 | 01-MAR-2007 | 03-APR-2003 | Bermuda | - | Paradise Papers |
| Sihuan Pharmaceutical Holdings Group Ltd. | Secretary | 18-MAY-2006 | 13-DEC-2006 | 26-APR-2006 | Bermuda | - | Paradise Papers |
| INTEX INTERNATIONAL LTD. | Secretary | 01-MAY-2006 | 22-FEB-2007 | 15-JAN-1991 | Bermuda | - | Paradise Papers |
| Genting Power China Limited | Secretary | 21-JUN-2006 | 18-JAN-2007 | 22-JUN-2005 | Bermuda | - | Paradise Papers |
| MYCOM (BERMUDA) LTD. | Secretary | 01-APR-2006 | 28-FEB-2007 | 31-JUL-1995 | Bermuda | - | Paradise Papers |
| Valuetronics Holdings Limited | Secretary | 25-AUG-2006 | 28-MAR-2007 | 18-AUG-2006 | Bermuda | - | Paradise Papers |
| CHUNGLI INVESTMENTS (BERMUDA) LIMITED | Secretary | 31-MAR-2006 | 31-DEC-2006 | 06-JAN-1997 | Bermuda | - | Paradise Papers |
| Artland (International) Limited | Secretary | 26-JUL-2006 | 12-FEB-2007 | 23-OCT-1997 | Bermuda | - | Paradise Papers |
| ALPHA OMEGA LTD. | Secretary | 01-MAY-2006 | 22-FEB-2007 | 04-DEC-1990 | Bermuda | - | Paradise Papers |
| Applied Development Holdings Limited | Secretary | 13-NOV-1990 | 19-SEP-1997 | 01-NOV-1988 | Bermuda | - | Paradise Papers |
| Grosvenor Fund Management Japan Limited | Secretary | 29-JUN-2006 | 28-SEP-2007 | 20-DEC-2002 | Bermuda | - | Paradise Papers |
| CSC International Investment Ltd. | Secretary | 15-FEB-2006 | 29-MAR-2007 | 16-OCT-1998 | Bermuda | - | Paradise Papers |
Address (2)
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.