by The International Consortium of Investigative Journalists
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Officer

TSANG - Cho Tai

  • Connected to 3 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dao Heng Bank Group Limited Treasurer 21-NOV-1996 30-SEP-2012 24-SEP-1990 Bermuda - Paradise Papers - Appleby
GuoLine International Limited Director 02-JAN-2006 - 23-MAR-2000 Bermuda - Paradise Papers - Appleby
Guoco Group Limited Treasurer 21-NOV-1996 10-DEC-2012 25-MAY-1990 Bermuda - Paradise Papers - Appleby
Guoco Investments (Bermuda) Limited Director 20-NOV-1995 07-SEP-2007 01-MAR-1993 Bermuda - Paradise Papers - Appleby
Guoco Investments (Bermuda) Limited Treasurer 20-NOV-1995 07-SEP-2007 01-MAR-1993 Bermuda - Paradise Papers - Appleby
Guoco Pan Asian Telecommunications Limited Treasurer 10-JUN-1994 - 10-JUN-1994 Bermuda - Paradise Papers - Appleby
Guoco Pan Asian Telecommunications Limited Vice chairman 10-JUN-1994 - 10-JUN-1994 Bermuda - Paradise Papers - Appleby
Guoco Pan Asian Telecommunications Limited Director 10-JUN-1994 - 10-JUN-1994 Bermuda - Paradise Papers - Appleby
Guoco Securities (Bermuda) Limited Director 30-JUN-1995 - 24-SEP-1990 Bermuda - Paradise Papers - Appleby
GuocoLand (China) Limited Director 30-APR-2000 25-JUN-2003 02-DEC-1993 Bermuda - Paradise Papers - Appleby
HLG International Securities Ltd. Director 09-SEP-1995 16-MAY-2002 09-NOV-1995 Bermuda - Paradise Papers - Appleby
HLG International Securities Ltd. Vice-president 09-SEP-1995 16-MAY-2002 09-NOV-1995 Bermuda - Paradise Papers - Appleby
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Address

Data From
50/F, The Center; 99 Queen's Road Central; Hong Kong Paradise Papers - Appleby
Flat E8, Fulham Garden; 84 Pokfulam Road; Hong Kong Paradise Papers - Appleby
House 87; Palm Drive; The Redhill Peninsula; 18 Pak Pat Shan Road; Hong Kong; People's Republic of China Paradise Papers - Appleby
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