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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CARRIANNA GROUP HOLDINGS COMPANY LIMITED

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

Connections:

Officer (21)

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

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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