by The International Consortium of Investigative Journalists
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Entity

BOLTON GROUP (INTERNATIONAL) LIMITED

  • Connected to 4 addresses
  • Connected to 18 officers
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Connections

Officer

Role From To Data From
Appleby Corporate Services (Bermuda) Ltd. Secretary 14-NOV-2004 03-FEB-2011 Paradise Papers - Appleby
BOLTON GROUP (INTERNATIONAL) LIMITED Shareholder - - Paradise Papers - Appleby
Burton - Ian James Director 29-AUG-1997 01-DEC-1999 Paradise Papers - Appleby
CHUNG - Mico Cho Yee Chairman of the board 29-AUG-1997 30-JUN-1999 Paradise Papers - Appleby
CHUNG - Mico Cho Yee Non executive director 29-AUG-1997 30-JUN-1999 Paradise Papers - Appleby
Derby - Peter Director 01-DEC-1999 09-SEP-2003 Paradise Papers - Appleby
Derby - Peter Chairman 01-DEC-1999 09-SEP-2003 Paradise Papers - Appleby
FUNG - Ada Ching Man Secretary 05-JUL-1999 01-DEC-1999 Paradise Papers - Appleby
Grant Thornton - London Auditor 29-AUG-1997 19-JUN-2000 Paradise Papers - Appleby
KPMG Audit Plc - Newcastle U.Tyne - UK Auditor 19-JUN-2000 03-FEB-2011 Paradise Papers - Appleby
LAI - Ernest Min Enn Director 29-AUG-1997 05-JUL-1999 Paradise Papers - Appleby
LAW - Jack Wing Tak Secretary 09-FEB-2000 14-NOV-2003 Paradise Papers - Appleby
LAW - Jack Wing Tak Director 29-AUG-1997 14-NOV-2003 Paradise Papers - Appleby
LIEN - Kait Long Director 05-JUL-1999 01-DEC-1999 Paradise Papers - Appleby
Librowski - Israel Chairman 14-NOV-2003 03-FEB-2011 Paradise Papers - Appleby
Librowski - Israel Director 01-DEC-1999 03-FEB-2011 Paradise Papers - Appleby
Littlewood - Nicholas John Arnold Director 05-SEP-2003 29-OCT-2003 Paradise Papers - Appleby
Littlewood - Nicholas John Arnold Chairman 05-SEP-2003 29-OCT-2003 Paradise Papers - Appleby
MA - Wai Man Catherine Chairman 07-JUL-1999 01-DEC-1999 Paradise Papers - Appleby
MA - Wai Man Catherine Secretary 29-AUG-1997 05-JUL-1999 Paradise Papers - Appleby
MA - Wai Man Catherine Director 30-JUN-1999 01-DEC-1999 Paradise Papers - Appleby
Ribchester - Alan Director 01-DEC-1999 15-AUG-2002 Paradise Papers - Appleby
Ribchester - Alan Non executive director 22-SEP-2003 23-OCT-2003 Paradise Papers - Appleby
Ribchester - Alan Secretary 01-DEC-1999 09-FEB-2000 Paradise Papers - Appleby
SHAO - Alfred Kwok Keung Director 29-AUG-1997 30-JUN-1999 Paradise Papers - Appleby
Vure - Joseph M. Executive director 01-DEC-1999 03-FEB-2011 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Bolton Group (International) Limited; 25th Floor, 60 Stanley Street; Central; Hong Kong Paradise Papers - Appleby
Room No. 908; 9th Floor; Nan Fung Tower; 173 Des Voeux Road; Central; Hong Kong Paradise Papers - Appleby
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