by The International Consortium of Investigative Journalists
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Entity

CARRIANNA GROUP HOLDINGS COMPANY LIMITED

  • Connected to 2 addresses
  • Connected to 21 officers
  • Connected to 3 intermediaries
  • Incorporated: 18-AUG-1989
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
BOUNDTRIP COMPANY INC. Shareholder - - Paradise Papers - Appleby
CHAN - Sheung Lai Jimmy 陳尚禮 Executive director 22-OCT-2012 - Paradise Papers - Appleby
CHAN - Sheung Lai Jimmy 陳尚禮 Chief executive officer 22-OCT-2012 - Paradise Papers - Appleby
CHAN - Yuk Tong Director 28-FEB-1999 01-SEP-2000 Paradise Papers - Appleby
CHEUNG - Hing Kuen Director 22-OCT-1996 28-FEB-1999 Paradise Papers - Appleby
KWONG - Cheung Yiu Secretary 22-OCT-1996 01-AUG-2000 Paradise Papers - Appleby
LAU - Wong Fat Director 22-OCT-1996 28-AUG-2003 Paradise Papers - Appleby
LEUNG - KWOK WAI Shareholder - - Paradise Papers - Appleby
LO - Ming Chi Charles Independent non executive director 03-SEP-1991 - Paradise Papers - Appleby
LO - Sam Man Kit Independent non executive director 02-JUL-2004 - Paradise Papers - Appleby
MA - Hung Ming John Executive director 25-MAY-2009 - Paradise Papers - Appleby
MA - Kai Cheung Shareholder - - Paradise Papers - Appleby
MA - Kai Cheung Executive director 22-OCT-1996 01-JAN-2014 Paradise Papers - Appleby
MA - Kai Cheung Chairman 22-OCT-1996 01-JAN-2014 Paradise Papers - Appleby
MA - Kai Cheung Non executive director 01-JAN-2014 - Paradise Papers - Appleby
MA - Kai Yum Shareholder - - Paradise Papers - Appleby
MA - Kai Yum Managing director 22-OCT-1996 - Paradise Papers - Appleby
MA - Kai Yum Executive director 22-OCT-1996 - Paradise Papers - Appleby
MA - Kai Yum Chairman 01-JAN-2014 - Paradise Papers - Appleby
NG - Yan Kwong Secretary 01-AUG-2000 - Paradise Papers - Appleby
NG - Yan Kwong Executive director 09-OCT-2000 - Paradise Papers - Appleby
Parker - F. Timothy Shareholder - - Paradise Papers - Appleby
Smith - J Marcus Shareholder - - Paradise Papers - Appleby
WONG - See King Independent non executive director 23-AUG-2007 - Paradise Papers - Appleby
YAU - Wing Keung Non executive director 26-MAY-2003 23-AUG-2007 Paradise Papers - Appleby
YIP - Hing Chung Director 22-OCT-1996 28-AUG-2009 Paradise Papers - Appleby
YUEN - Wai Man Executive director 25-MAY-2009 10-JUN-2013 Paradise Papers - Appleby
ZHANG - Huaqiao Non executive director 21-APR-2007 30-SEP-2008 Paradise Papers - Appleby
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