by The International Consortium of Investigative Journalists
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Entity

South East Group Limited

  • Connected to 4 addresses
  • Connected to 33 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
CHAN - Chi Yuen Executive director 20-DEC-2013 - Paradise Papers - Appleby
CHAN - Sau Chee Charis Secretary 14-APR-1999 - Paradise Papers - Appleby
CHAN - Tak Yin Daniel Non executive director 29-SEP-2000 02-JAN-2002 Paradise Papers - Appleby
CHEN - Lee Mui Non executive director 24-SEP-2002 01-APR-2004 Paradise Papers - Appleby
CHEN - Zhi Yung Non executive director 24-SEP-2002 01-JAN-2008 Paradise Papers - Appleby
Chiang - Anthony Sheung Yee Secretary 30-SEP-1997 28-AUG-1998 Paradise Papers - Appleby
Chow - Dick Kar Hing Director 30-SEP-1997 15-DEC-1998 Paradise Papers - Appleby
Chow - Gary Ka Ping President 30-SEP-1997 26-FEB-1998 Paradise Papers - Appleby
Jakel - William King Director 30-SEP-1997 31-DEC-2000 Paradise Papers - Appleby
KEH - Mei Mei Non executive director 23-OCT-1997 15-MAY-2002 Paradise Papers - Appleby
LEE - Chi Hwa, Joshua Independent non executive director 20-DEC-2013 - Paradise Papers - Appleby
LIM - Wah Sai Director 23-OCT-1997 31-DEC-1998 Paradise Papers - Appleby
MOCK - Wai Yin Executive director 20-DEC-2013 - Paradise Papers - Appleby
NG - Kwok Wai Independent non executive director 20-DEC-2013 - Paradise Papers - Appleby
NURYANTI - Herlina Executive director 31-JAN-2000 01-SEP-2003 Paradise Papers - Appleby
Peterson - David R. Independent non executive director 08-APR-2008 08-MAY-2013 Paradise Papers - Appleby
SUMARLIN - Jimmy Non executive director 16-MAR-1998 30-MAR-2001 Paradise Papers - Appleby
YUEN - Ping Chiu Independent non executive director 07-NOV-2000 27-SEP-2002 Paradise Papers - Appleby
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Address

Data From
12/F., Entertainment Building; 30 Queen’s Road Central; Hong Kong Paradise Papers - Appleby
Rooms 02-03; 9/F., Wyndham Place; 44 Wyndham Street; Central; Hong Kong Paradise Papers - Appleby
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