by The International Consortium of Investigative Journalists
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Entity

CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED

  • Connected to 3 addresses
  • Connected to 15 officers
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 30-DEC-1992 19-AUG-2003 Paradise Papers - Appleby
CHOW - Winston Director 03-JUN-1993 15-JUN-2004 Paradise Papers - Appleby
CHOW - Winston Vice-president 03-JUN-1993 01-JAN-2000 Paradise Papers - Appleby
CHOW - Winston President 01-JAN-2000 07-MAY-2004 Paradise Papers - Appleby
Ernst & Young - Hong Kong Auditor 09-DEC-1991 15-JUN-2004 Paradise Papers - Appleby
Erskine - Alex J Director 19-JAN-2000 19-AUG-2003 Paradise Papers - Appleby
Erskine - Alex J Vice-president 02-JAN-2003 19-AUG-2003 Paradise Papers - Appleby
Gilbert - Travis L Director 13-SEP-2000 19-JAN-2001 Paradise Papers - Appleby
Holmes - Felicity R Secretary 17-DEC-1998 15-JUL-2003 Paradise Papers - Appleby
Johnson - Kirsty Secretary 15-JUL-2003 15-JUN-2004 Paradise Papers - Appleby
KPMG - Hong Kong, Central Auditor 06-SEP-1991 14-NOV-1991 Paradise Papers - Appleby
Keyes - James Michael Director 17-DEC-1998 19-AUG-2003 Paradise Papers - Appleby
Morris - A Shaun Director 09-AUG-1995 13-SEP-2000 Paradise Papers - Appleby
NG - Man Hoi Vice-president 01-JAN-2000 18-DEC-2002 Paradise Papers - Appleby
NG - Man Hoi Director 01-JAN-2000 18-DEC-2002 Paradise Papers - Appleby
Patterson - Brian J Director 30-JAN-1997 17-DEC-1998 Paradise Papers - Appleby
Smith - Janet P. Secretary 05-AUG-1994 17-DEC-1998 Paradise Papers - Appleby
Tang - Po Kin Director 19-AUG-2003 15-JUN-2004 Paradise Papers - Appleby
Tang - Po Kin Vice-president 19-AUG-2003 15-JUN-2004 Paradise Papers - Appleby
YU - Lup Fat Joseph Director 12-NOV-1991 01-JAN-2000 Paradise Papers - Appleby
YU - Lup Fat Joseph Vice-president 12-NOV-1991 01-MAY-1993 Paradise Papers - Appleby
YU - Lup Fat Joseph President 03-JUN-1993 01-JAN-2000 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
CEF Holdings Limited; Suite 2001, 20/F; Cheung Kong Center; 2 Queen's Road Central; Hong Kong Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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