Entity:
CHEVALIER INTERNATIONAL HOLDINGS LIMITED
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 |
Other (1)
| Data From | |
|---|---|
| Chevalier Group | Paradise Papers |
How to download this database
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.