Officer:
TSUI - Paul Yiu Cheung
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wharf China Limited | Director | 01-FEB-1999 | 01-SEP-2000 | 24-AUG-1992 | Bermuda | - | Paradise Papers |
| Mercantile Investments Limited | Director | 01-JAN-1999 | 14-MAY-2002 | 01-JUN-1984 | Bermuda | - | Paradise Papers |
| Mercantile Investments Limited | President | 26-MAY-2000 | 14-MAY-2002 | 01-JUN-1984 | Bermuda | - | Paradise Papers |
| MARCO POLO INTERNATIONAL HOTELS LIMITED | Director | 01-FEB-1999 | 05-JUL-2001 | 03-JUL-1984 | Bermuda | - | Paradise Papers |
| MARCO POLO INTERNATIONAL HOTELS LIMITED | President | 31-MAR-2000 | 05-JUL-2001 | 03-JUL-1984 | Bermuda | - | Paradise Papers |
| WOH (USA) LIMITED | Director | 10-FEB-1999 | 02-MAY-2001 | 01-SEP-1987 | Bermuda | - | Paradise Papers |
| WOH (USA) LIMITED | Vice-president | 01-FEB-1999 | 31-MAR-2000 | 01-SEP-1987 | Bermuda | - | Paradise Papers |
| WOH (USA) LIMITED | President | 31-MAR-2000 | 02-MAY-2001 | 01-SEP-1987 | Bermuda | - | Paradise Papers |
| Fine Growth Investment Limited | Vice-president | 01-FEB-1999 | 13-MAY-2002 | 13-MAR-1991 | Bermuda | - | Paradise Papers |
| Fine Growth Investment Limited | Treasurer | 01-FEB-1999 | 13-MAY-2002 | 13-MAR-1991 | Bermuda | - | Paradise Papers |
| Fine Growth Investment Limited | Director | 01-FEB-1999 | 13-MAY-2002 | 13-MAR-1991 | Bermuda | - | Paradise Papers |
| Joyce Boutique Holdings Limited | Director | 17-AUG-2000 | - | 24-APR-1989 | Bermuda | - | Paradise Papers |
| LANE CRAWFORD INTERNATIONAL LIMITED | Director | 28-JAN-2002 | - | 11-APR-1989 | Bermuda | - | Paradise Papers |
| LANE CRAWFORD INTERNATIONAL LIMITED | Vice-president | 28-JAN-2002 | - | 11-APR-1989 | Bermuda | - | Paradise Papers |
| Redcliffe Insurance Ltd. | President | 01-FEB-1999 | 15-OCT-2005 | 14-DEC-1988 | Bermuda | - | Paradise Papers |
| Redcliffe Insurance Ltd. | Director | 01-FEB-1999 | 15-OCT-2005 | 14-DEC-1988 | Bermuda | - | Paradise Papers |
| MARCO POLO HOTELS MANAGEMENT LTD. | President | 31-MAR-2000 | 15-OCT-2005 | 18-JUL-1984 | Bermuda | - | Paradise Papers |
| MARCO POLO HOTELS MANAGEMENT LTD. | Director | 10-FEB-1999 | 15-OCT-2005 | 18-JUL-1984 | Bermuda | - | Paradise Papers |
| MARCO POLO HOTELS MANAGEMENT LTD. | Vice-president | 10-FEB-1999 | 31-MAR-2000 | 18-JUL-1984 | Bermuda | - | Paradise Papers |
| OMNI HOTELS INTERNATIONAL LTD. | Vice-president | 01-FEB-1999 | 31-MAR-2000 | 14-MAR-1989 | Bermuda | - | Paradise Papers |
| OMNI HOTELS INTERNATIONAL LTD. | Vice-president | 15-NOV-2012 | - | 14-MAR-1989 | Bermuda | - | Paradise Papers |
| OMNI HOTELS INTERNATIONAL LTD. | President | 31-MAR-2000 | 15-OCT-2005 | 14-MAR-1989 | Bermuda | - | Paradise Papers |
| OMNI HOTELS INTERNATIONAL LTD. | Director | 15-NOV-2012 | - | 14-MAR-1989 | Bermuda | - | Paradise Papers |
| OMNI HOTELS INTERNATIONAL LTD. | Director | 01-FEB-1999 | 15-OCT-2005 | 14-MAR-1989 | 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.