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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHEVALIER INTERNATIONAL HOLDINGS LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-MAY-1989

Connections:

Officer (28)

Role From To Data From
POON - Chung Kwong Director 28-DEC-2012 - Paradise Papers
HO - Chung Leung Director 29-MAR-2004 - Paradise Papers
YANG - Charles Chuen Liang Director 01-APR-2008 - Paradise Papers
MA - Chi Wing Director 01-SEP-2010 - Paradise Papers
DALE - Leonard Iain Independent non executive director 14-APR-1992 20-SEP-2002 Paradise Papers
KO - William Chan Gock Director 01-APR-2009 - Paradise Papers
LEE - Tung Hai Leo Director 22-MAY-1989 23-SEP-1998 Paradise Papers
WONG - Wang Fat Andrew Independent non executive director 01-APR-1999 31-MAR-2006 Paradise Papers
LI - John Kwok Heem Independent non executive director 30-SEP-2004 31-MAR-2008 Paradise Papers
Chan - Lai Ming Is signatory for - - Paradise Papers
WONG - Alexander Kie Ngok Director 14-APR-1992 29-MAR-2004 Paradise Papers
SUN - Kai Dah George Director 31-MAR-2006 - Paradise Papers
CHENG - Ming Fun Paul Independent non executive director 23-SEP-1998 03-SEP-2003 Paradise Papers
MUI - Chin Leung Secretary 16-SEP-2009 - Paradise Papers
HO - Chung Leung Is signatory for - - Paradise Papers
FUNG - Wo Shun Director 22-MAY-1989 01-APR-2002 Paradise Papers
YUEN - Wai Man Is signatory for - - Paradise Papers
CHOW - Lily Director 01-DEC-2011 - Paradise Papers
CHOW - Joseph Ming Kuen Director 28-NOV-2002 - Paradise Papers
Show more connections

Other (1)

Data From
Chevalier Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more