by The International Consortium of Investigative Journalists
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Entity

Guoco Group Limited

  • Connected to 3 addresses
  • Connected to 21 officers
  • Connected to 1 other
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
AL MASAD - Mishal Abdulah Abdulaziz Director 21-NOV-1996 10-NOV-2000 Paradise Papers - Appleby
AL-BABTAIN - Jamal Director 21-NOV-1996 07-MAY-2004 Paradise Papers - Appleby
DING - Wai Chuen Director 16-OCT-2006 01-JUN-2012 Paradise Papers - Appleby
ENG - James, Jr. Director 23-JUL-2001 27-NOV-2009 Paradise Papers - Appleby
KHATTAR - Sat Pal Director 21-NOV-1996 14-NOV-2012 Paradise Papers - Appleby
KWEK - Leng San Director 21-NOV-1996 - Paradise Papers - Appleby
LO - Stella Sze Man Secretary 10-DEC-2001 - Paradise Papers - Appleby
NORMAN - David Michael Director 04-JUL-2013 - Paradise Papers - Appleby
SAGE - Roderic Noel Anthony Director 02-OCT-2009 - Paradise Papers - Appleby
STOECKEL - Volker Director 24-MAY-2004 - Paradise Papers - Appleby
SULLIVAN - Randolph Gordon Director 21-NOV-1996 23-JUL-2001 Paradise Papers - Appleby
TAN - Lim Heng Director 21-NOV-1996 - Paradise Papers - Appleby
TSANG - Cho Tai Treasurer 21-NOV-1996 10-DEC-2012 Paradise Papers - Appleby
TUNG - Hsi Hui Frank Non executive director 14-NOV-2001 14-NOV-2003 Paradise Papers - Appleby
Ting Hong Nominees Limited Shareholder - - Paradise Papers - Appleby
WILKINSON - Harry Richard Director 21-NOV-1996 16-OCT-2006 Paradise Papers - Appleby
WONG - Doris Wai Nar Secretary 21-NOV-1996 10-DEC-2001 Paradise Papers - Appleby
Wakefield - Peter Anthony Director 15-DEC-2000 12-NOV-2003 Paradise Papers - Appleby
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Address

Data From
50th Floor; The Center; 99 Queens Road; Central; Hong Kong Paradise Papers - Appleby
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Other

Data From
Guoco Group Paradise Papers - Appleby
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