by The International Consortium of Investigative Journalists
About Download Support Us

Entity

V1 Group Limited

  • Connected to 2 addresses
  • Connected to 41 officers
  • Connected to 2 intermediaries
  • Incorporated: 12-AUG-1991
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BUTT - Wing Han Executive director 28-NOV-1997 31-DEC-2003 Paradise Papers - Appleby
CHENG - Godwin Kwok Choi Executive director 28-NOV-1997 20-JAN-2004 Paradise Papers - Appleby
CHENG - Kwok Fai Director 28-NOV-1997 29-NOV-2000 Paradise Papers - Appleby
FU - Richard Chi Keung Director 02-APR-1996 09-MAR-2000 Paradise Papers - Appleby
FUNG - Chi Kin Executive director 01-JAN-2005 17-FEB-2006 Paradise Papers - Appleby
FUNG - Yun Choi Jett Independent non executive director 22-MAR-2000 29-NOV-2000 Paradise Papers - Appleby
HO - Hugo Yuk Ming Executive director 01-JAN-2005 17-FEB-2006 Paradise Papers - Appleby
HO - Sammy Chi Kin Director 28-NOV-1997 29-NOV-2000 Paradise Papers - Appleby
LEUNG - Kin Keung Director 28-NOV-1997 29-NOV-2000 Paradise Papers - Appleby
LEUNG - Tai Shing Director 28-NOV-1997 29-NOV-2000 Paradise Papers - Appleby
LI - Mingke Executive director 17-MAY-2005 08-JAN-2006 Paradise Papers - Appleby
LI - Xiaohua Director 07-APR-2010 31-AUG-2011 Paradise Papers - Appleby
LOO - Steve Chung Keung Independent non executive director 17-MAY-2005 17-FEB-2006 Paradise Papers - Appleby
LU - Xing Executive director 01-DEC-2006 31-JAN-2008 Paradise Papers - Appleby
TSANG - Brian Link Carl Director 31-MAY-1997 01-FEB-2001 Paradise Papers - Appleby
TSUI - Arthur Chun Chung Independent non executive director 04-JUN-2001 07-JUN-2007 Paradise Papers - Appleby
WANG - Linan Director 22-AUG-2007 - Paradise Papers - Appleby
WANG - Zhichen Director 22-AUG-2007 08-OCT-2014 Paradise Papers - Appleby
YU - Jianmeng Executive director 21-FEB-2006 31-JAN-2008 Paradise Papers - Appleby
YUE - George Hong Chu Director 06-OCT-2008 07-APR-2010 Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now