by The International Consortium of Investigative Journalists
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Entity

STARLITE HOLDINGS LIMITED

  • Connected to 3 addresses
  • Connected to 13 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., Hong Kong Auditor 14-NOV-1996 08-JUN-2002 Paradise Papers - Appleby
CHAN - Michael Yue Kwong Independent non executive director 14-NOV-1996 - Paradise Papers - Appleby
CHENG - Shu Wing Non executive director 16-OCT-1999 05-MAY-2000 Paradise Papers - Appleby
CHEUNG - Charles Chi Shing Secretary 30-SEP-1999 - Paradise Papers - Appleby
CHEUNG - Charles Chi Shing Executive director 08-SEP-2000 - Paradise Papers - Appleby
KWOK - Larry Lam Kwong Independent non executive director 21-JUL-2004 - Paradise Papers - Appleby
LAM - Kwong Yu Chairman 03-NOV-1992 - Paradise Papers - Appleby
LAM - Kwong Yu Executive director 14-NOV-1996 - Paradise Papers - Appleby
LIM - Richard Pheck Wan Executive director 28-SEP-2007 01-APR-2011 Paradise Papers - Appleby
NGAN - Mario Hing Hon Secretary 14-NOV-1996 30-SEP-1999 Paradise Papers - Appleby
PricewaterhouseCoopers - Hong Kong Auditor 08-JUN-2002 - Paradise Papers - Appleby
TAI - Angus Tzu Shi Executive director 14-NOV-1996 - Paradise Papers - Appleby
TAM - Kenny King Ching Independent non executive director 21-JUL-2004 - Paradise Papers - Appleby
WILLIAMS - Christopher James Non executive director 01-FEB-1997 28-AUG-2007 Paradise Papers - Appleby
YEUNG - Chui Vice chairman 03-NOV-1992 01-SEP-2011 Paradise Papers - Appleby
YEUNG - Chui Non executive director 14-NOV-1996 - Paradise Papers - Appleby
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Intermediary

Status Data From
MUFG Fund Services (Bermuda) Limited - Paradise Papers - Appleby
Tricor Secretaries Limited - Paradise Papers - Appleby
Tricor Secretaries Limited - Paradise Papers - Appleby
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Address

Data From
3rd Floor, Perfect Industrial Building; 31 Tai Yau Street; Sanpokong; Kowloon; Hong Kong Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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