by The International Consortium of Investigative Journalists
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Entity

China Enterprises Limited

  • Connected to 2 addresses
  • Connected to 23 officers
  • Incorporated: 28-JAN-1993 Closed: 28-APR-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bussman - David E. Independent non executive director 21-FEB-2000 30-SEP-2012 Paradise Papers - Appleby
CHUNG - Mico Cho Yee Director 25-JUN-1997 25-JUN-1999 Paradise Papers - Appleby
Chan Kwok Keung - Charles Chairman 12-OCT-2000 30-SEP-2012 Paradise Papers - Appleby
Chan Kwok Keung - Charles Director 11-OCT-2000 30-SEP-2012 Paradise Papers - Appleby
Chen - Michael Chief financial officer 19-MAY-1997 30-SEP-2012 Paradise Papers - Appleby
Chen - Michael Director 25-JUN-1997 11-OCT-2000 Paradise Papers - Appleby
Clarke - Nicholas George Director 25-JUN-1997 31-DEC-1999 Paradise Papers - Appleby
Feng - Chuan Chia Director 04-AUG-1999 01-DEC-2000 Paradise Papers - Appleby
Goldberg - Michael A. Director 14-DEC-2000 30-SEP-2012 Paradise Papers - Appleby
Hui - Terrence Director 31-MAY-2000 30-SEP-2012 Paradise Papers - Appleby
Kan Sung Chee - Philip Director 25-JUN-1997 25-JUN-1999 Paradise Papers - Appleby
LAW - Dorothy K.T. Director 11-OCT-2000 30-SEP-2012 Paradise Papers - Appleby
LI - Ling Xiu Vice-president 15-APR-1998 21-OCT-2000 Paradise Papers - Appleby
LIEN - Kait Long Director 22-JAN-1999 25-JUN-1999 Paradise Papers - Appleby
NORMAN - David Michael Director 25-JUN-1997 31-MAY-2001 Paradise Papers - Appleby
OEI - Hong Leong President 13-AUG-1999 11-OCT-1999 Paradise Papers - Appleby
OEI - Hong Leong Director 25-JUN-1997 11-OCT-2000 Paradise Papers - Appleby
OEI - Hong Leong Chairman of the board 19-MAY-1997 11-OCT-2000 Paradise Papers - Appleby
SHENG - Yu Vice-president 19-MAY-1997 30-SEP-2012 Paradise Papers - Appleby
TAI - Sheng Hsuin President 11-OCT-1999 30-SEP-2012 Paradise Papers - Appleby
TAI - Sheng Hsuin President 19-MAY-1997 13-AUG-1999 Paradise Papers - Appleby
Tsai - Hsien Tung Vice-president 11-FEB-1999 21-OCT-2000 Paradise Papers - Appleby
Wei - Donald Tang Director 31-MAY-2000 30-MAY-2000 Paradise Papers - Appleby
Whittall - Richard O'C Director 31-MAY-2000 30-SEP-2012 Paradise Papers - Appleby
YAP - Allan Vice chairman 12-OCT-2000 14-DEC-2000 Paradise Papers - Appleby
YAP - Allan Director 11-OCT-2000 14-DEC-2000 Paradise Papers - Appleby
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