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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:

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

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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.

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