by The International Consortium of Investigative Journalists
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Entity

Chevalier Development International Limited

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 12-SEP-1991 Closed: 17-DEC-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Address

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

Other

Data From
Chevalier Group Paradise Papers - Appleby
Spinner

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