by The International Consortium of Investigative Journalists
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Entity

LIU YONG LING FOUNDATION LIMITED

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Carter - Linda L Secretary 27-OCT-2009 08-JUL-2011 Paradise Papers - Appleby
Carter - Linda L Secretary 24-SEP-2004 30-DEC-2005 Paradise Papers - Appleby
Cottingham - Dudley Reginald Secretary 23-DEC-1998 26-APR-2000 Paradise Papers - Appleby
Cottingham - Dudley Reginald Director 18-DEC-1992 26-APR-2000 Paradise Papers - Appleby
Darrell - Zina M Secretary 26-APR-2000 05-MAR-2001 Paradise Papers - Appleby
Higgins - Maria Secretary 05-MAR-2001 24-SEP-2004 Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 30-DEC-2005 27-OCT-2009 Paradise Papers - Appleby
KIE - Hwie Joe Shareholder - - Paradise Papers - Appleby
KIE - Hwie Joe Vice-president 18-DEC-1992 - Paradise Papers - Appleby
KIE - Hwie Joe Director 18-DEC-1992 - Paradise Papers - Appleby
LIU - Joyce Kie Hung Shareholder - - Paradise Papers - Appleby
LIU - Joyce Kie Hung Director 14-DEC-1995 - Paradise Papers - Appleby
LIU - Tsee Ming Shareholder - - Paradise Papers - Appleby
LIU - Tsee Ming Director 24-SEP-2004 - Paradise Papers - Appleby
LIU - Yong Ling Shareholder - - Paradise Papers - Appleby
LIU - Yong Ling President 18-DEC-1992 - Paradise Papers - Appleby
LIU - Yong Ling Director 18-DEC-1992 - Paradise Papers - Appleby
Morris - Sutherland A Secretary 18-DEC-1992 23-DEC-1998 Paradise Papers - Appleby
Morris - Sutherland A Director 18-DEC-1992 26-APR-2000 Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
33/F., Two Landmark East; 100 How Ming Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Century House; 16 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Giant Group Paradise Papers - Appleby
Spinner

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