by The International Consortium of Investigative Journalists
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5511 The Center; 99 Queens Road; Central; Hong Kong

  • Connected to 7 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abest Holding Limited Business address - - 08-JUL-1991 Bermuda - Paradise Papers - Appleby
Dynasty Syndicate Investment Limited Business address - - 05-MAY-2005 Bermuda - Paradise Papers - Appleby
Giant International Holdings Limited Business address - - 25-SEP-2003 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Chan - Polly Residential address; business address - - Paradise Papers - Appleby
Chung - Susanna Wai Ching Business address; residential address - - Paradise Papers - Appleby
Dynasty Syndicate Investment Limited Business address - - Paradise Papers - Appleby
HADRIAN INVESTMENT CO. LIMITED Registered office - - Paradise Papers - Appleby
JICA BPO Holdings, Limited Registered office - - Paradise Papers - Appleby
Leese - Jeremy Peter Business address; residential address - - Paradise Papers - Appleby
Woo - Frances L Residential address; business address - - Paradise Papers - Appleby
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