by The International Consortium of Investigative Journalists
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Entity

GuocoLand (China) Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Director 21-NOV-1996 22-SEP-2003 Paradise Papers - Appleby
CHIA - Boon Kuah Director 03-FEB-2014 - Paradise Papers - Appleby
Collis - Judith Director 21-NOV-1996 22-SEP-2003 Paradise Papers - Appleby
Guoco Group Limited Shareholder - - Paradise Papers - Appleby
GuocoLand Limited Shareholder - - Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 22-SEP-2003 01-DEC-2004 Paradise Papers - Appleby
KPMG - Hong Kong, Central Auditor 02-DEC-1993 - Paradise Papers - Appleby
KWEK - Leng Hai Director 21-NOV-1996 - Paradise Papers - Appleby
KWEK - Leng Hai Chairman 12-NOV-1999 - Paradise Papers - Appleby
LAY - Kok Weng Director 06-NOV-1998 30-APR-2000 Paradise Papers - Appleby
LEE - Violet Hui Min Director 01-AUG-2005 08-NOV-2011 Paradise Papers - Appleby
Parker - Nicola L Secretary 01-DEC-2004 24-DEC-2010 Paradise Papers - Appleby
QUEK - Chee Hoon Director 05-AUG-1998 31-JAN-2014 Paradise Papers - Appleby
TAN - Teck Huat Director 08-NOV-2011 - Paradise Papers - Appleby
TEO - Tong Kooi Director 01-JUL-2012 - Paradise Papers - Appleby
TSANG - Cho Tai Director 30-APR-2000 25-JUN-2003 Paradise Papers - Appleby
WONG - Doris Wai Nar Secretary 21-NOV-1996 10-DEC-2001 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
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
Spinner

Other

Data From
Guoco Group Paradise Papers - Appleby
Spinner

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