by The International Consortium of Investigative Journalists
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Entity

LEEFUNG HOLDINGS LIMITED

  • Connected to 2 addresses
  • Connected to 32 officers
  • Incorporated: 03-JUN-1991
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
CHENG - Edmund Wai Wing Independent non executive director 08-JUL-2003 27-SEP-2006 Paradise Papers - Appleby
CHOI - Nga Chung, Jacky Non executive director 18-MAR-1999 10-DEC-1999 Paradise Papers - Appleby
HO - Man Kei Independent non executive director 10-DEC-1999 12-DEC-2002 Paradise Papers - Appleby
KAN - Alice Lai Kuen Independent non executive director 01-APR-2005 27-SEP-2006 Paradise Papers - Appleby
KING - Rebecca Yung Jye Executive director 15-MAY-1997 10-JUN-2002 Paradise Papers - Appleby
KOO - Tse Chia Director 08-MAR-2007 - Paradise Papers - Appleby
KOO - Tse Chia Non executive director 08-JUL-2003 06-FEB-2004 Paradise Papers - Appleby
LAI - Joseph Ming Independent non executive director 02-AUG-2004 27-SEP-2006 Paradise Papers - Appleby
MA - Walter King Wah Independent non executive director 15-MAY-1997 11-FEB-2004 Paradise Papers - Appleby
RUSSELL - Anthony John Nevill Independent non executive director 18-MAR-1999 01-SEP-2003 Paradise Papers - Appleby
SHAW - Kyle Arnold Junior Independent non executive director 26-JUN-2000 28-FEB-2005 Paradise Papers - Appleby
SHEN - David Ming Sun Executive director 15-APR-1996 10-JUN-2002 Paradise Papers - Appleby
SMURFIT Jr. - Michael Non executive director 13-FEB-2001 31-DEC-2002 Paradise Papers - Appleby
TAY - Siew Choon Non executive director 08-JUL-2003 17-MAR-2006 Paradise Papers - Appleby
TOPPAN LEEFUNG PTE. LTD. Shareholder - - Paradise Papers - Appleby
TSAO - Stanislaus Kwang Ngo Non executive director 15-MAY-1997 29-JUL-2003 Paradise Papers - Appleby
WONG - Frank Kwong Shing Non executive director 18-MAR-2004 06-JAN-2005 Paradise Papers - Appleby
WONG - Yuk Har Secretary 08-FEB-2006 01-MAY-2008 Paradise Papers - Appleby
Walter - John Robert Independent non executive director 06-FEB-2004 27-SEP-2006 Paradise Papers - Appleby
YANG - Maria Non executive director 05-SEP-2002 18-MAR-2004 Paradise Papers - Appleby
YEUNG - Edward Yat Ming Non executive director 09-APR-2003 29-JUL-2003 Paradise Papers - Appleby
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