Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chevalier Construction Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    01-DEC-1995
  • Closed:
    16-DEC-1997

Connections:

Linkurious and Neo4j

Officer (18)

Role From To Data From
CHU - Ming Wah Director 01-DEC-1995 01-DEC-1997 Paradise Papers
CHAN - Chor Yin Director 01-DEC-1995 24-OCT-2000 Paradise Papers
Du - Shue Chu Independent non executive director 28-NOV-2002 18-NOV-2004 Paradise Papers
Yan - Yeung Shu Managing director 01-JAN-1998 01-NOV-1999 Paradise Papers
NG - Sai On Director 24-OCT-2000 01-AUG-2001 Paradise Papers
SUN - Kai Dah George Independent non executive director 23-SEP-1999 18-NOV-2004 Paradise Papers
WONG - Alexander Kie Ngok Executive director 18-MAY-2001 01-APR-2004 Paradise Papers
CHOW - Joseph Ming Kuen Independent non executive director 01-OCT-2002 28-NOV-2002 Paradise Papers
WONG - Philip Kin Hang Director 01-DEC-1995 23-SEP-1999 Paradise Papers
Ting - Dennis Hok-shou Independent non executive director 20-SEP-1996 20-SEP-2002 Paradise Papers
TAM - Kwok Wing Executive director 18-MAY-2001 30-SEP-2012 Paradise Papers
LAM - Timothy Junior Director 01-DEC-1995 30-SEP-2000 Paradise Papers
LAM - Timothy Junior Managing director 01-JUN-1998 30-SEP-2000 Paradise Papers
CHOW - Oscar Vee Tsung Director 01-APR-2004 30-SEP-2012 Paradise Papers
KAN - Ka Hon Secretary 20-SEP-1996 30-SEP-2012 Paradise Papers
CHOW - Yei Ching Director 24-OCT-2000 30-SEP-2012 Paradise Papers
CHOW - Yei Ching Chairman 24-OCT-2000 30-SEP-2012 Paradise Papers
KUOK - Hoi Sang Director 01-DEC-1995 30-SEP-2012 Paradise Papers
KUOK - Hoi Sang Vice chairman 01-JAN-1998 30-SEP-2012 Paradise Papers
KUOK - Hoi Sang Chairman of the board 20-SEP-1996 01-JAN-1998 Paradise Papers
Ford - Jenny Endera Secretary 18-NOV-2004 30-SEP-2012 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 01-DEC-1995 30-SEP-2012 Paradise Papers

Address (2)

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

Other (1)

Data From
Chevalier Group Paradise Papers

Explore more from

Paradise Papers
Appleby

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more