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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Guoco Investments (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    01-MAR-1993
  • Closed:
    07-SEP-2007

Connections:

Officer (9)

Role From To Data From
LO - Stella Sze Man Secretary 10-DEC-2001 07-SEP-2007 Paradise Papers
Guoco Group Limited Shareholder - - Paradise Papers
ENG - James, Jr. Director 20-NOV-1995 07-SEP-2007 Paradise Papers
ENG - James, Jr. Vice-president 20-NOV-1995 07-SEP-2007 Paradise Papers
WONG - Doris Wai Nar Secretary 20-NOV-1995 10-DEC-2001 Paradise Papers
TSANG - Cho Tai Director 20-NOV-1995 07-SEP-2007 Paradise Papers
TSANG - Cho Tai Treasurer 20-NOV-1995 07-SEP-2007 Paradise Papers
KPMG - Hong Kong, Central Auditor 20-NOV-1995 07-SEP-2007 Paradise Papers
KWEK - Leng Hai Shareholder - - Paradise Papers
KWEK - Leng Hai Director 20-NOV-1995 07-SEP-2007 Paradise Papers
KWEK - Leng Hai President 20-NOV-1995 07-SEP-2007 Paradise Papers
Parker - Nicola L Secretary 01-DEC-2004 07-SEP-2007 Paradise Papers
Ince - Garland "Ginny" Secretary 26-SEP-2003 01-DEC-2004 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Guoco Group Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more