by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CITY CHAIN (BERMUDA) HOLDINGS LIMITED

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 19-MAR-1990
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Barbosa - Louisa Secretary 31-DEC-2007 27-DEC-2012 Paradise Papers - Appleby
Chu - Kai Wah Director 08-NOV-2004 03-JUN-2013 Paradise Papers - Appleby
Collis - John Charles Ross Shareholder - - Paradise Papers - Appleby
Collis - John Charles Ross Director 05-MAY-1990 06-MAR-1997 Paradise Papers - Appleby
Dill - Nicholas B. Shareholder - - Paradise Papers - Appleby
Eldridge - A.G. Shareholder - - Paradise Papers - Appleby
KWAN - Chi Kin Wallace Director 03-JUN-2013 - Paradise Papers - Appleby
Kanjanapas - Anant Shareholder - - Paradise Papers - Appleby
Kanjanapas - Anant Vice-president 31-DEC-1993 04-OCT-2001 Paradise Papers - Appleby
Kanjanapas - Anant President 04-OCT-2001 27-DEC-2012 Paradise Papers - Appleby
Kanjanapas - Anant Director 05-MAY-1990 27-DEC-2012 Paradise Papers - Appleby
Kanjanapas - Chumphol Shareholder - - Paradise Papers - Appleby
Kanjanapas - Chumphol Director 05-MAY-1990 - Paradise Papers - Appleby
Kanjanapas - Chumphol Vice-president 04-OCT-2001 27-DEC-2012 Paradise Papers - Appleby
Kanjanapas - Chumphol President 05-MAY-1990 04-OCT-2001 Paradise Papers - Appleby
Kanjanapas - Chumphol President 27-DEC-2012 - Paradise Papers - Appleby
Lau - Vincent Tak Bui Director 01-JUN-2006 - Paradise Papers - Appleby
Lee - Stan Shu Chung Director 26-MAR-1999 16-FEB-2007 Paradise Papers - Appleby
Malcolm - Donald Shareholder - - Paradise Papers - Appleby
Morrison - I.M. Shareholder - - Paradise Papers - Appleby
PricewaterhouseCoopers - Hong Kong Auditor 05-MAY-1990 04-OCT-2001 Paradise Papers - Appleby
Randall - Debra Secretary 01-JAN-2001 08-NOV-2004 Paradise Papers - Appleby
STELUX HOLDINGS INTERNATIONAL LIMITED Shareholder - - Paradise Papers - Appleby
Stelux Holdings Limited Shareholder - - Paradise Papers - Appleby
Talbot - Catarina Secretary 08-NOV-2004 31-DEC-2007 Paradise Papers - Appleby
Wong - Yuk Woon Director 08-NOV-2004 01-JUN-2006 Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Stelux Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now