by The International Consortium of Investigative Journalists
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Entity

Café de Coral Holdings Limited

  • Connected to 3 addresses
  • Connected to 14 officers
  • Connected to 3 intermediaries
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., Hong Kong Auditor 23-SEP-1997 24-JUN-2002 Paradise Papers - Appleby
CHAN - Michael Yue Kwong Chairman 23-SEP-1997 - Paradise Papers - Appleby
LEE - Hung Secretary 27-SEP-2013 - Paradise Papers - Appleby
LEUNG - Kathy Sau Lai Director 23-SEP-1997 01-DEC-2004 Paradise Papers - Appleby
LEUNG - Vera Secretary 29-NOV-2013 - Paradise Papers - Appleby
LI - Helen Oi Chun Secretary 23-SEP-1997 29-NOV-2013 Paradise Papers - Appleby
LO - Anita Pik Ling Executive director 23-SEP-1997 - Paradise Papers - Appleby
LO - Hoi Chun Non executive director 23-SEP-1997 01-APR-2010 Paradise Papers - Appleby
LO - Peter Tak Shing Executive director 28-APR-1998 - Paradise Papers - Appleby
LO - Sunny Hoi Kwong Chief executive officer 01-APR-2012 - Paradise Papers - Appleby
LO - Sunny Hoi Kwong Executive director 23-SEP-1997 - Paradise Papers - Appleby
LO - Victor Tang Seong Non executive director 23-SEP-1997 11-SEP-2012 Paradise Papers - Appleby
LOOK - Guy Independent non executive director 01-APR-2009 11-SEP-2012 Paradise Papers - Appleby
PricewaterhouseCoopers - Hong Kong Auditor 24-JUN-2002 - Paradise Papers - Appleby
TO - Alfred Hon Fai Secretary 01-OCT-1997 12-JUN-2013 Paradise Papers - Appleby
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Intermediary

Status Data From
Computershare Hong Kong Investor Services Limited - Paradise Papers - Appleby
HSBC Securities Services (Bermuda) Limited - Paradise Papers - Appleby
MUFG Fund Services (Bermuda) Limited - Paradise Papers - Appleby
Spinner

Address

Data From
10/F., Cafe de Coral Centre; No. 5 Wo Shui Street; Fo Tan ; Shatin; New Territories; Hong Kong Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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