by The International Consortium of Investigative Journalists
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CEF Holdings Limited; Suite 2001, 20/F; Cheung Kong Center; 2 Queen's Road Central; Hong Kong

  • Connected to 1 officer
  • Connected to 4 entities
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Role From To Incorporation Jurisdiction Status Data From
CEF Concord Co-Generation Company Limited Business address - - 20-DEC-1994 Bermuda - Paradise Papers - Appleby
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Business address - - 23-MAY-1991 Bermuda - Paradise Papers - Appleby
CEF MB Investments Limited Business address - - 13-DEC-1993 Bermuda - Paradise Papers - Appleby
CEFNA Greater China Investments Company Limited Business address - - 18-MAY-1993 Bermuda - Paradise Papers - Appleby


Role From To Data From
PENG - Robert Yat Bun Mailing address; residential address - - Paradise Papers - Appleby

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