by The International Consortium of Investigative Journalists
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Entity

PIONEER GLOBAL GROUP LIMITED

  • Connected to 4 addresses
  • Connected to 14 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
CHEUNG - John Chi Chik Director 14-JAN-1992 18-OCT-2000 Paradise Papers - Appleby
Chan - Bernard Charnwut Director 30-DEC-1993 01-APR-2007 Paradise Papers - Appleby
Cheung - Charles Wai Bun Director 26-SEP-1989 - Paradise Papers - Appleby
Fan Mitchell & Co., Hong Kong Auditor 26-MAY-1989 07-MAR-2006 Paradise Papers - Appleby
GAW - Anthony Teong-Chan Director 26-SEP-1989 11-FEB-1999 Paradise Papers - Appleby
GAW - Anthony Teong-Chan Managing director 26-SEP-1989 11-FEB-1999 Paradise Papers - Appleby
GAW - Anthony Teong-Chan Chairman 26-SEP-1989 11-FEB-1999 Paradise Papers - Appleby
GAW - Goodwin Director 10-MAY-1994 - Paradise Papers - Appleby
GAW - Goodwin Vice chairman 16-AUG-1997 - Paradise Papers - Appleby
GAW - Kenneth Director 05-OCT-1994 - Paradise Papers - Appleby
GAW - Kenneth Managing director 11-FEB-1999 - Paradise Papers - Appleby
GAW - Kenneth Managing director 16-AUG-1997 11-FEB-1999 Paradise Papers - Appleby
IP - Arnold Tin Chee Director 23-JUN-1999 - Paradise Papers - Appleby
LAW - Tsui Yan Secretary 01-FEB-2010 - Paradise Papers - Appleby
LEE - Alan Kam Hung Director 01-APR-2013 - Paradise Papers - Appleby
TAN - Stephen Director 01-APR-2007 - Paradise Papers - Appleby
TSUI - Jane Kwai Ying Director 26-SEP-1989 28-MAR-2013 Paradise Papers - Appleby
TSUI - Jane Kwai Ying Secretary 30-JUL-1996 01-FEB-2010 Paradise Papers - Appleby
WANG GAW - Rossana Director 26-SEP-1989 - Paradise Papers - Appleby
WANG GAW - Rossana Chairman 11-FEB-1999 - Paradise Papers - Appleby
WANG GAW - Rossana Vice chairman 26-SEP-1989 11-FEB-1999 Paradise Papers - Appleby
Wong Brothers & Co. Auditor 07-MAR-2006 - Paradise Papers - Appleby
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Intermediary

Status Data From
Computershare Hong Kong Investor Services Limited - Paradise Papers - Appleby
MUFG Fund Services (Bermuda) Limited - Paradise Papers - Appleby
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Address

Data From
20/F Lyndhurst Tower; No. 1 Lyndhurst Terrace; Central; Hong Kong Paradise Papers - Appleby
20/F., Lyndhurst Tower; No. 1 Lyndhurst Terrace; Central; Hong Kong Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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