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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Guoman Hotels Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-MAY-1993
  • Closed:
    11-SEP-2009

Connections:

Officer (14)

Role From To Data From
Guoman Hotels & Resort Holdings Sdn Bhd Shareholder - - Paradise Papers
Tan - Ming Huat Director 20-OCT-1999 01-MAR-2007 Paradise Papers
PHAN - Gaik Cher Director 01-MAR-2007 07-NOV-2007 Paradise Papers
LIM - Yew Yoke Director 07-NOV-2007 11-SEP-2009 Paradise Papers
LO - Stella Sze Man Secretary 10-DEC-2001 11-SEP-2009 Paradise Papers
KWEK - Leng Seng Director 16-NOV-1995 15-OCT-2007 Paradise Papers
KWEK - Leng Seng Chairman 20-OCT-1999 15-OCT-2007 Paradise Papers
LAY - Kok Weng Director 20-OCT-1999 30-APR-2000 Paradise Papers
LAY - Kok Weng Vice-president 16-NOV-1995 30-APR-2000 Paradise Papers
POH - Yang Hong Chairman 15-OCT-2007 11-SEP-2009 Paradise Papers
POH - Yang Hong Director 15-OCT-2007 11-SEP-2009 Paradise Papers
WONG - Doris Wai Nar Secretary 16-NOV-1995 10-DEC-2001 Paradise Papers
Ernst & Young - Hong Kong Auditor 04-JUL-1995 11-SEP-2009 Paradise Papers
Parker - Nicola L Secretary 01-DEC-2004 01-JUN-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 26-SEP-2003 01-DEC-2004 Paradise Papers
Collis - Judith Director 16-NOV-1995 26-SEP-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 16-NOV-1995 26-SEP-2003 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

Explore more from

Paradise Papers
Appleby

How to download this database

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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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