by The International Consortium of Investigative Journalists
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Entity

Dah Chong Hong (Nassau) Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 other
  • Incorporated: 07-AUG-1992 Closed: 31-JAN-2011
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 25-MAR-1996 31-JAN-2011 Paradise Papers - Appleby
Collis - Judith Director 25-MAR-1996 31-JAN-2011 Paradise Papers - Appleby
Counsell - Timothy J Director 25-MAR-1996 31-JAN-2011 Paradise Papers - Appleby
HING - Peter Lee Chung Director 09-JUN-2009 25-MAR-2010 Paradise Papers - Appleby
Hsien - Leslie Chang Li Director 05-OCT-2005 20-OCT-2008 Paradise Papers - Appleby
KWOK - Ka Wa Director 25-MAR-2010 31-JAN-2011 Paradise Papers - Appleby
LING - Henry Fan Hung Director 25-MAR-1996 05-OCT-2005 Paradise Papers - Appleby
Moore - Vernon Francis Director 25-MAR-1996 31-JAN-2011 Paradise Papers - Appleby
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Address

Data From
McKinney, Bancroft & Hughes; Marera House; 4 George Street; PO Box N-3937; Nassau; Bahamas Paradise Papers - Appleby
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Other

Data From
CITIC HK Group Paradise Papers - Appleby
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