by The International Consortium of Investigative Journalists
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Entity

ANALOGUE HOLDINGS LIMITED

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 19 officers
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Connections

Officer

Role From To Data From
Barbosa - Louisa Secretary 24-MAR-2004 22-MAR-2006 Paradise Papers - Appleby
Burnard - Claire M. Secretary 31-MAR-2000 07-MAR-2002 Paradise Papers - Appleby
CHENG - Kevin Siu Ngai Shareholder - - Paradise Papers - Appleby
CHENG - Kevin Siu Ngai Director 27-SEP-1995 - Paradise Papers - Appleby
CHEUNG - Kwok Kuen David Director 27-SEP-1995 01-APR-1998 Paradise Papers - Appleby
COLLIER - John Non executive director 01-OCT-2010 01-OCT-2014 Paradise Papers - Appleby
COLLIER - John Director 09-JUN-2003 01-JUL-2010 Paradise Papers - Appleby
Carter - Linda L Secretary 09-OCT-2007 30-OCT-2013 Paradise Papers - Appleby
Carter - Linda L Secretary 30-DEC-1996 31-MAR-2000 Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 31-DEC-1997 - Paradise Papers - Appleby
FONG - Chun Yau Shareholder - - Paradise Papers - Appleby
FONG - Chun Yau Director 27-SEP-1995 31-DEC-2011 Paradise Papers - Appleby
Faries - Timothy Carrick Director 27-SEP-1995 31-MAR-2000 Paradise Papers - Appleby
HSBC International Trustee Limited Shareholder - - Paradise Papers - Appleby
Hodgson - B. Lynnette Secretary 27-SEP-1995 30-DEC-1996 Paradise Papers - Appleby
Keyes - James Michael Director 27-SEP-1995 31-MAR-2000 Paradise Papers - Appleby
LAU - Chun Kay Director 01-JUL-2001 01-JUL-2007 Paradise Papers - Appleby
LAW - Wei Tak Shareholder - - Paradise Papers - Appleby
LAW - Wei Tak Director 27-SEP-1995 - Paradise Papers - Appleby
POON - Karen Wing Yun Director 01-APR-2001 - Paradise Papers - Appleby
POON - Otto Lok To Chairman of the board 27-SEP-1995 - Paradise Papers - Appleby
POON - Otto Lok To Director 27-SEP-1995 - Paradise Papers - Appleby
Seconda Limited Shareholder - - Paradise Papers - Appleby
Steede - Sheena A Secretary 22-MAR-2006 09-OCT-2007 Paradise Papers - Appleby
Wai - Fredericka Secretary 07-MAR-2002 24-MAR-2004 Paradise Papers - Appleby
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Address

Data From
17/F., Java Commercial Centre; 128 Java Road; North Point; Hong Kong Paradise Papers - Appleby
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