by The International Consortium of Investigative Journalists
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Address

32nd Floor, CITIC Tower; 1 Tim Mei Avenue; Central; Hong Kong

  • Connected to 15 officers
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amazing Gains Finance Limited Business address - - 28-NOV-2001 British Virgin Islands - Paradise Papers - Appleby
DELIGHT WAY HOLDINGS INC. Business address - - 15-NOV-2001 British Virgin Islands - Paradise Papers - Appleby
Fair Cheer Investment Ltd. Business address - - 03-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Gowell Investments Company Inc. Business address - - 11-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
HARTLAND FINANCE CORP. Business address - - 17-AUG-1999 British Virgin Islands - Paradise Papers - Appleby
Union Express Investment Ltd. Business address - - 04-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Units Key Investment Ltd. Business address - - 03-SEP-1997 British Virgin Islands - Paradise Papers - Appleby
Winona Company Ltd. Business address - - 28-OCT-1992 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
CHANG - Leslie Li Hsien Mailing address - - Paradise Papers - Appleby
CITIC Hong Kong (Holdings) Ltd. Business address; registered office - - Paradise Papers - Appleby
CITIC Pacific Limited Business address; registered office - - Paradise Papers - Appleby
DELIGHT WAY HOLDINGS INC. Business address - - Paradise Papers - Appleby
FAN - Henry Hung Ling Mailing address - - Paradise Papers - Appleby
Golden Crest Company Ltd. Registered office; business address - - Paradise Papers - Appleby
Jijing - Zhang Mailing address; residential address - - Paradise Papers - Appleby
Law - Ming To Mailing address; residential address - - Paradise Papers - Appleby
Leung - Kwok Man Residential address; mailing address - - Paradise Papers - Appleby
World Navigation Limited Registered office; business address - - Paradise Papers - Appleby
YUNG - Larry Chi Kin Business address; residential address; mailing address - - Paradise Papers - Appleby
ZHANG - Yichen Mailing address; residential address - - Paradise Papers - Appleby
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