by The International Consortium of Investigative Journalists
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Entity

AUTO ITALIA HOLDINGS LIMITED

  • Connected to 5 addresses
  • Connected to 27 officers
  • Connected to 3 intermediaries
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Connections

Officer

Role From To Data From
CHAN - Kam Kuen Michael Director 30-MAY-1996 01-JUN-1998 Paradise Papers - Appleby
CHAN - Kenji Tak Hing Independent non executive director 01-SEP-2004 03-NOV-2005 Paradise Papers - Appleby
CHENG - Kai Chun Jonathan Secretary 01-SEP-1997 16-FEB-1998 Paradise Papers - Appleby
CHUA - Kei Wah Executive director 01-JAN-2012 06-JUN-2012 Paradise Papers - Appleby
HON - Ping Cho Terence Secretary 30-DEC-2013 - Paradise Papers - Appleby
HUI - Waison Chit Sing Executive director 16-MAR-2006 01-JUL-2009 Paradise Papers - Appleby
JACOBSEN - William Keith Executive director 01-JAN-2012 - Paradise Papers - Appleby
LAM - Chi Yan Executive director 13-JUN-2013 - Paradise Papers - Appleby
LEE - Jeff Man Bun Executive director 12-JAN-2002 25-JUN-2013 Paradise Papers - Appleby
LEE - Raymond Cho Min Independent non executive director 03-MAY-2001 03-JUN-2009 Paradise Papers - Appleby
LI - Man Kit Secretary 08-DEC-2008 17-OCT-2009 Paradise Papers - Appleby
LO - Hung Cheuk Kenneth Director 30-MAY-1996 30-NOV-1998 Paradise Papers - Appleby
SUEN - Sammy Chi Chung Executive director 01-JUN-1998 19-APR-2007 Paradise Papers - Appleby
TOH - Shung Chee Director 30-MAY-1996 01-OCT-1999 Paradise Papers - Appleby
WONG - Symon Yu Wing Independent non executive director 01-DEC-1998 01-FEB-2001 Paradise Papers - Appleby
WOO - Pak Chuen Director 30-MAY-1996 01-DEC-1998 Paradise Papers - Appleby
YUE - Kam Har Non executive director 11-DEC-1989 30-AUG-2012 Paradise Papers - Appleby
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Address

Data From
28/F, King Palace Plaza; 52A Sha Tsui Road; Tsuen Wan; New Territories; Hong Kong Paradise Papers - Appleby
Room 901, Island Place Tower; 510 King’s Road; North Point; Hong Kong Paradise Papers - Appleby
Unit C, 1/F, 2 Yuen Shun Circuit; Siu Lek Yuen, Shatin; Hong Kong Paradise Papers - Appleby
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