Officer:
TSANG - Cho Tai
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Guoco Securities (Bermuda) Limited | Director | 30-JUN-1995 | - | 24-SEP-1990 | Bermuda | - | Paradise Papers |
| HLG International Securities Ltd. | Director | 09-SEP-1995 | 16-MAY-2002 | 09-NOV-1995 | Bermuda | - | Paradise Papers |
| HLG International Securities Ltd. | Vice-president | 09-SEP-1995 | 16-MAY-2002 | 09-NOV-1995 | Bermuda | - | Paradise Papers |
| Guoco Pan Asian Telecommunications Limited | Treasurer | 10-JUN-1994 | - | 10-JUN-1994 | Bermuda | - | Paradise Papers |
| Guoco Pan Asian Telecommunications Limited | Vice chairman | 10-JUN-1994 | - | 10-JUN-1994 | Bermuda | - | Paradise Papers |
| Guoco Pan Asian Telecommunications Limited | Director | 10-JUN-1994 | - | 10-JUN-1994 | Bermuda | - | Paradise Papers |
| GuocoLand (China) Limited | Director | 30-APR-2000 | 25-JUN-2003 | 02-DEC-1993 | Bermuda | - | Paradise Papers |
| GuoLine International Limited | Director | 02-JAN-2006 | - | 23-MAR-2000 | Bermuda | - | Paradise Papers |
| Dao Heng Bank Group Limited | Treasurer | 21-NOV-1996 | 30-SEP-2012 | 24-SEP-1990 | Bermuda | - | Paradise Papers |
| Guoco Group Limited | Treasurer | 21-NOV-1996 | 10-DEC-2012 | 25-MAY-1990 | Bermuda | - | Paradise Papers |
| Guoco Investments (Bermuda) Limited | Director | 20-NOV-1995 | 07-SEP-2007 | 01-MAR-1993 | Bermuda | - | Paradise Papers |
| Guoco Investments (Bermuda) Limited | Treasurer | 20-NOV-1995 | 07-SEP-2007 | 01-MAR-1993 | Bermuda | - | Paradise Papers |
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.