by The International Consortium of Investigative Journalists
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Entity

Harilela Hotels Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 25 officers
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., Hong Kong Auditor 26-JUL-1996 20-JAN-2003 Paradise Papers - Appleby
Berry - Angela S Shareholder - - Paradise Papers - Appleby
Collins - Judith Shareholder - - Paradise Papers - Appleby
Fox - Melanie Secretary 20-JAN-2003 31-DEC-2003 Paradise Papers - Appleby
Harilela - Aron H. President 30-JUN-2012 - Paradise Papers - Appleby
Harilela - Aron H. Chief executive officer 30-JUN-2012 - Paradise Papers - Appleby
Harilela - Aron H. Director 26-JUL-1996 - Paradise Papers - Appleby
Harilela - Bob Naroomal Shareholder - - Paradise Papers - Appleby
Harilela - Bob Naroomal Director 26-JUL-1996 - Paradise Papers - Appleby
Harilela - Chandra Jethanand Director 14-DEC-2006 - Paradise Papers - Appleby
Harilela - Gary N. Shareholder - - Paradise Papers - Appleby
Harilela - Gary N. Vice-president 26-JUL-1996 - Paradise Papers - Appleby
Harilela - Gary N. Director 26-JUL-1996 - Paradise Papers - Appleby
Harilela - George N. Shareholder - - Paradise Papers - Appleby
Harilela - George N. Director 26-JUL-1996 08-DEC-2006 Paradise Papers - Appleby
Harilela - Hari N. Shareholder - - Paradise Papers - Appleby
Harilela - Hari N. President 26-JUL-1996 30-JUN-2012 Paradise Papers - Appleby
Harilela - Hari N. Director 26-JUL-1996 - Paradise Papers - Appleby
Harilela - Jyoti P Director 14-JUN-1999 - Paradise Papers - Appleby
Harilela - Kamilla Mohan Director 05-FEB-2007 - Paradise Papers - Appleby
Harilela - Mohan N. Shareholder - - Paradise Papers - Appleby
Harilela - Mohan N. Director 26-JUL-1996 01-FEB-2007 Paradise Papers - Appleby
Harilela - Peter N. Shareholder - - Paradise Papers - Appleby
Harilela - Peter N. Director 26-JUL-1996 03-JUN-1999 Paradise Papers - Appleby
Hilton - Ian Shareholder - - Paradise Papers - Appleby
Hotel Holdings Limited Shareholder - - Paradise Papers - Appleby
Morris - Steven J. Shareholder - - Paradise Papers - Appleby
Smith - J Marcus Shareholder - - Paradise Papers - Appleby
Spurling - Michael John Shareholder - - Paradise Papers - Appleby
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Address

Data From
1st Floor, Kowloon Centre; 29-39 Ashley Road; Kowloon; Hong Kong Paradise Papers - Appleby
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