by The International Consortium of Investigative Journalists
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Entity

COL CAPITAL LIMITED

  • Connected to 3 addresses
  • Connected to 23 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
Bussman - David E. Director 01-SEP-1997 28-DEC-1999 Paradise Papers - Appleby
CHANG - Wang, Wayne Non executive director 15-MAR-2002 13-MAY-2002 Paradise Papers - Appleby
CHANG - Wang, Wayne Executive director 28-DEC-1999 15-MAR-2002 Paradise Papers - Appleby
CHENG - Moses Mo Chi Independent non executive director 28-DEC-1999 03-JUN-2004 Paradise Papers - Appleby
CHONG - Sok Un Chairman 23-AUG-2002 - Paradise Papers - Appleby
CHONG - Sok Un Executive director 23-AUG-2002 - Paradise Papers - Appleby
CHUNG - Mico Cho Yee Director 01-SEP-1997 11-OCT-1999 Paradise Papers - Appleby
Chen Chi Lin - Peter Non executive director 03-NOV-2000 17-DEC-2001 Paradise Papers - Appleby
FUNG - Ada Ching Man Secretary 29-SEP-1999 - Paradise Papers - Appleby
Feng - Chuan Chia Director 04-AUG-1999 28-DEC-1999 Paradise Papers - Appleby
KONG - Muk Yin Executive director 13-MAY-2002 - Paradise Papers - Appleby
LAU - Kevin Siu Ki Independent non executive director 03-JUN-2004 - Paradise Papers - Appleby
LAW Wing Kit - Stephen Chairman 09-FEB-2001 13-MAY-2002 Paradise Papers - Appleby
LAW Wing Kit - Stephen Executive director 28-DEC-1999 13-MAY-2002 Paradise Papers - Appleby
LIEN - Kait Long Director 03-NOV-1997 28-DEC-1999 Paradise Papers - Appleby
LO - Wai On Director 15-MAR-2002 31-JAN-2011 Paradise Papers - Appleby
MA - Wah Yan Independent non executive director 08-MAR-2011 - Paradise Papers - Appleby
Tan - Shao Hua Independent non executive director 28-DEC-1999 03-JUN-2003 Paradise Papers - Appleby
WONG - Peng Chong Executive director 15-MAR-2002 - Paradise Papers - Appleby
Xie - Xiao An Director 03-NOV-1997 28-DEC-1999 Paradise Papers - Appleby
YU - Qi Hao Independent non executive director 10-NOV-2004 16-OCT-2006 Paradise Papers - Appleby
ZHANG - Jian Independent non executive director 16-OCT-2006 - Paradise Papers - Appleby
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Address

Data From
47/F, China Online Centre; 333 Lockhart Road; Wan Chai; Hong Kong Paradise Papers - Appleby
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