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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chevalier Development International Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-SEP-1991
  • Closed:
    17-DEC-1997

Connections:

Officer (13)

Role From To Data From
LU - Tseng Yung Director 12-SEP-1991 17-MAR-2000 Paradise Papers
LI - Hing Wo Director 01-JAN-1998 17-MAR-2000 Paradise Papers
Chan - Pui Hung Director 01-JAN-1998 17-MAR-2000 Paradise Papers
LEUNG - Ding Bong Ronald Director 12-SEP-1991 17-MAR-2000 Paradise Papers
HO - Chung Leung Director 20-SEP-1996 17-MAR-2000 Paradise Papers
FUNG - Wo Shun Director 12-SEP-1991 30-SEP-2012 Paradise Papers
FUNG - Pak Kwan Director 12-SEP-1991 30-SEP-2012 Paradise Papers
KAN - Ka Hon Secretary 12-SEP-1991 30-SEP-2012 Paradise Papers
CHOW - Yei Ching Director 12-SEP-1991 30-SEP-2012 Paradise Papers
CHOW - Yei Ching President 12-SEP-1991 30-SEP-2012 Paradise Papers
KUOK - Hoi Sang Vice-president 12-SEP-1991 30-SEP-2012 Paradise Papers
KUOK - Hoi Sang Director 12-SEP-1991 30-SEP-2012 Paradise Papers
KUOK - Hoi Sang Managing director 22-SEP-1995 30-SEP-2012 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 12-SEP-1991 30-SEP-2012 Paradise Papers
Collis - Judith Director 12-SEP-1991 25-MAR-1992 Paradise Papers
Bubenzer - Peter - Bermuda Director 12-SEP-1991 25-MAR-1992 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Chevalier Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more