by The International Consortium of Investigative Journalists
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Entity

HLG International Securities Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 other
  • Incorporated: 09-NOV-1995 Closed: 08-OCT-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Director 09-SEP-1995 16-MAY-2002 Paradise Papers - Appleby
Collis - Judith Director 09-SEP-1995 16-MAY-2002 Paradise Papers - Appleby
Hollis - Barbara Lynn Secretary 09-SEP-1995 16-MAY-2002 Paradise Papers - Appleby
KPMG - Hong Kong, Central Auditor 09-SEP-1995 16-MAY-2002 Paradise Papers - Appleby
KWEK - Leng Hai President 09-SEP-1995 16-MAY-2002 Paradise Papers - Appleby
KWEK - Leng Hai Director 09-SEP-1995 16-MAY-2002 Paradise Papers - Appleby
TSANG - Cho Tai Director 09-SEP-1995 16-MAY-2002 Paradise Papers - Appleby
TSANG - Cho Tai Vice-president 09-SEP-1995 16-MAY-2002 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Guoco Group Paradise Papers - Appleby
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