by The International Consortium of Investigative Journalists
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Entity

AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司

  • Connected to 5 addresses
  • Connected to 19 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 Shareholder - - Paradise Papers - Appleby
Australian Exchange Shareholder - - Paradise Papers - Appleby
Baker Tilly Monteiro Heng Auditor 22-JUN-2009 - Paradise Papers - Appleby
CHAI - Meen Foh Director 06-FEB-2008 - Paradise Papers - Appleby
CHOI - Chung Bun Vincent Director 30-JAN-1995 06-FEB-2008 Paradise Papers - Appleby
FARRALL - Frank Stewart Independent non executive director 25-MAY-2005 31-MAR-2007 Paradise Papers - Appleby
HICKEY - John Brian Director 04-JUL-1995 31-MAR-1999 Paradise Papers - Appleby
HO - Wai Sum Daivd Director 04-JUL-1995 15-AUG-1998 Paradise Papers - Appleby
LI - Richard Director 24-AUG-1995 23-AUG-1999 Paradise Papers - Appleby
LIM - Toh Choon Michael Director 28-MAR-1999 31-DEC-2004 Paradise Papers - Appleby
Messrs. Hall Chadwick Auditor 31-DEC-2004 30-DEC-2008 Paradise Papers - Appleby
QIAN - Yi Lun Director 03-JAN-1995 08-AUG-2001 Paradise Papers - Appleby
QIN - Henry Xiao Bin Independent non executive director 11-APR-2007 - Paradise Papers - Appleby
RSM Nelson Wheeler Auditor 11-MAY-2001 31-DEC-2004 Paradise Papers - Appleby
SEK - Wai Tong Stonely Secretary 03-JAN-1995 26-AUG-1999 Paradise Papers - Appleby
TSE - Samantha Secretary 03-JAN-1995 26-AUG-1999 Paradise Papers - Appleby
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Intermediary

Status Data From
Advanced Share Registry Services Limited - Paradise Papers - Appleby
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Address

Data From
6th Floor, The Chinese Club Building; 21 Connaught Road; Central; Hong Kong Paradise Papers - Appleby
Room 1601, Aon China Building, 29 Queen's Road Central; Hong Kong Paradise Papers - Appleby
Williams House; 4th Floor; 20 Reid Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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