by The International Consortium of Investigative Journalists
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Officer

YU - Lup Fat Joseph

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVIC International Holding (HK) Limited Director 03-NOV-1997 23-JUN-1998 25-OCT-1991 Bermuda - Paradise Papers - Appleby
CEF Concord Co-Generation Company Limited Managing director 20-DEC-1994 05-DEC-1995 20-DEC-1994 Bermuda - Paradise Papers - Appleby
CEF Concord Co-Generation Company Limited Chairman of the board 20-DEC-1994 10-DEC-1998 20-DEC-1994 Bermuda - Paradise Papers - Appleby
CEF Concord Co-Generation Company Limited Director 20-DEC-1994 10-DEC-1998 20-DEC-1994 Bermuda - Paradise Papers - Appleby
CEF Concord Co-Generation Company Limited President 20-DEC-1994 05-DEC-1995 20-DEC-1994 Bermuda - Paradise Papers - Appleby
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Director 12-NOV-1991 01-JAN-2000 23-MAY-1991 Bermuda - Paradise Papers - Appleby
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Vice-president 12-NOV-1991 01-MAY-1993 23-MAY-1991 Bermuda - Paradise Papers - Appleby
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED President 03-JUN-1993 01-JAN-2000 23-MAY-1991 Bermuda - Paradise Papers - Appleby
CEF MB Investments Limited Managing director 13-DEC-1993 09-JUN-1998 13-DEC-1993 Bermuda - Paradise Papers - Appleby
CEF MB Investments Limited Chairman of the board 13-DEC-1993 30-SEP-2012 13-DEC-1993 Bermuda - Paradise Papers - Appleby
CEF MB Investments Limited Director 13-DEC-1993 30-SEP-2012 13-DEC-1993 Bermuda - Paradise Papers - Appleby
CEF MB Investments Limited President 13-DEC-1993 30-SEP-2012 13-DEC-1993 Bermuda - Paradise Papers - Appleby
CEFNA Greater China Investments Company Limited Chairman of the board 18-MAY-1993 31-DEC-1999 18-MAY-1993 Bermuda - Paradise Papers - Appleby
CEFNA Greater China Investments Company Limited President 18-MAY-1993 31-DEC-1999 18-MAY-1993 Bermuda - Paradise Papers - Appleby
CEFNA Greater China Investments Company Limited Managing director 30-APR-1997 31-DEC-1999 18-MAY-1993 Bermuda - Paradise Papers - Appleby
CEFNA Greater China Investments Company Limited Director 18-MAY-1993 31-DEC-1999 18-MAY-1993 Bermuda - Paradise Papers - Appleby
CIBC Global Asset Management (Bermuda) Limited Director 18-MAR-1999 01-DEC-1999 08-JAN-1999 Bermuda - Paradise Papers - Appleby
PRIME TOLLWAYS COMPANY LIMITED Chairman 30-SEP-1996 14-FEB-1997 30-SEP-1996 Bermuda - Paradise Papers - Appleby
PRIME TOLLWAYS COMPANY LIMITED Director 30-SEP-1996 10-JUN-1998 30-SEP-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
House 15, Bijou Hamlet, Discovery Bay; Lantau Island; Hong Kong Paradise Papers - Appleby
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