by The International Consortium of Investigative Journalists
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Entity

CIAM Group Limited

  • Connected to 4 addresses
  • Connected to 39 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
CALLON - Scott Anderberg Non executive director 25-AUG-2011 31-DEC-2012 Paradise Papers - Appleby
CHAN - Kee Leung Gary Director 28-JUN-1995 31-JUL-1999 Paradise Papers - Appleby
Fong - Tsun Kuen Jimmy Director 28-JUN-1995 01-AUG-1997 Paradise Papers - Appleby
HO - Kwan Tat Independent non executive director 30-SEP-2004 01-JUL-2008 Paradise Papers - Appleby
HO - Kwok Wai Patrick Director 20-APR-1998 20-APR-2000 Paradise Papers - Appleby
HUANG - Bin Non executive director 31-MAY-2013 - Paradise Papers - Appleby
HUNG - Andrew Chi Yuen Independent non executive director 01-JUL-2008 - Paradise Papers - Appleby
HUSAIN ABDULLA BUCHEERI - Mohamed Abdulrahman Non executive director 19-FEB-2009 02-NOV-2009 Paradise Papers - Appleby
Heng - Hian Mok Director 28-JUN-1995 03-MAR-1998 Paradise Papers - Appleby
KUA - Phek Long Director 28-JUN-1998 20-APR-2000 Paradise Papers - Appleby
LEUNG - Chi Chiu Sammy Director 28-JUN-1995 30-SEP-1997 Paradise Papers - Appleby
LU - Zhicheng Non executive director 15-JUL-2009 - Paradise Papers - Appleby
NGAN - On Tak Andy Director 28-NOV-1997 20-APR-2000 Paradise Papers - Appleby
PROWSE - Carolyn Anne Non executive director 02-NOV-2009 15-JUL-2011 Paradise Papers - Appleby
TOH - Hock Ghim Independent non executive director 01-JUL-2008 - Paradise Papers - Appleby
TONG - Kwok Tung Raymond Director 18-NOV-1993 28-NOV-1997 Paradise Papers - Appleby
TSANG - Kant Pui Yuen Director 01-JAN-1998 20-APR-2000 Paradise Papers - Appleby
WONG - David Yau Kar Non executive director 15-JUL-2009 - Paradise Papers - Appleby
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Address

Data From
23/F., Bank of America Tower; 12 Harcourt Road; Central; Hong Kong; People's Republic of China Paradise Papers - Appleby
Suite 1401-3, Bank of America Tower; 12 Harcourt Road; Central; Hong Kong Paradise Papers - Appleby
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