by The International Consortium of Investigative Journalists
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Entity

CHEUNG KONG (BERMUDA) LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 19 officers
  • Incorporated: 14-MAY-1982
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 30-SEP-1996 26-FEB-2004 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 30-SEP-1996 26-FEB-2004 Paradise Papers - Appleby
Cheung Kong (Holdings) Limited Shareholder - - Paradise Papers - Appleby
Ching - Grace WOO Chia Director 30-APR-1997 - Paradise Papers - Appleby
Dean - Donna Secretary 30-MAY-2008 29-NOV-2010 Paradise Papers - Appleby
Dean - Lorraine Secretary 30-SEP-1996 23-DEC-1998 Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Hong Kong Auditor 30-SEP-1996 - Paradise Papers - Appleby
Hadall - Chantal Secretary 23-DEC-1998 31-MAY-2001 Paradise Papers - Appleby
Hung - Justin, CHIU Kwok Director 11-JUL-2000 - Paradise Papers - Appleby
IP - Edmond IP Tak Vice-president 30-SEP-1996 01-NOV-2005 Paradise Papers - Appleby
IP - Edmond IP Tak President 01-NOV-2005 - Paradise Papers - Appleby
IP - Edmond IP Tak Director 30-SEP-1996 - Paradise Papers - Appleby
LIN - Katherine Hung Siu Director 30-SEP-1996 31-AUG-2000 Paradise Papers - Appleby
Lambe - Sumaya Secretary 05-DEC-2005 16-MAR-2007 Paradise Papers - Appleby
MAGNUS - George Colin President 21-JUL-2003 01-NOV-2005 Paradise Papers - Appleby
MAGNUS - George Colin Director 30-SEP-1996 01-NOV-2005 Paradise Papers - Appleby
Mow - Albert Chow Nin Director 30-SEP-1996 19-NOV-1997 Paradise Papers - Appleby
Nurse - Tricia Secretary 30-NOV-2007 30-MAY-2008 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 20-DEC-2001 31-DEC-2005 Paradise Papers - Appleby
Shing - LI Ka President 30-SEP-1996 21-JUL-2003 Paradise Papers - Appleby
Shing - LI Ka Director 30-SEP-1996 21-JUL-2003 Paradise Papers - Appleby
Siu Hon - LEUNG Director 30-SEP-1996 20-SEP-2004 Paradise Papers - Appleby
Wan - Ezra PAU Yee Vice-president 01-NOV-2005 - Paradise Papers - Appleby
Wan - Ezra PAU Yee Director 20-JUN-1996 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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