by The International Consortium of Investigative Journalists
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Entity

DCH Insurance Company Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 27 officers
  • Incorporated: 04-DEC-1995
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
LEE - Peter Chung Hing President 04-DEC-1995 24-APR-2001 Paradise Papers - Appleby
LEE - Peter Chung Hing Director 04-DEC-1995 24-APR-2001 Paradise Papers - Appleby
CHANG - Geo Yin George Vice-president 15-MAY-1997 01-JUN-2000 Paradise Papers - Appleby
CHANG - Geo Yin George Director 15-MAY-1997 01-JUN-2000 Paradise Papers - Appleby
CHU - Hon Fai Is signatory for - - Paradise Papers - Appleby
CHU - Hon Fai Vice-president 24-APR-2001 17-JAN-2012 Paradise Papers - Appleby
CHU - Hon Fai Director 24-APR-2001 01-JAN-2012 Paradise Papers - Appleby
Dummett - Robert Secretary 02-JAN-2008 04-JUN-2010 Paradise Papers - Appleby
HO - Ming Kei, Wayne Is signatory for - - Paradise Papers - Appleby
HO - Ming Kei, Wayne Director 17-JAN-2012 - Paradise Papers - Appleby
Hui - Ying Bun Is signatory for - - Paradise Papers - Appleby
Hui - Ying Bun Vice-president 24-APR-2001 28-MAR-2005 Paradise Papers - Appleby
Hui - Ying Bun President 28-MAR-2005 17-JAN-2012 Paradise Papers - Appleby
Hui - Ying Bun Director 24-APR-2001 01-JAN-2012 Paradise Papers - Appleby
James - Sandra M Secretary 15-DEC-2003 28-MAY-2004 Paradise Papers - Appleby
LO - Kai Sing, Paul - Dah Chong Hong, Limited Is signatory for - - Paradise Papers - Appleby
LO - Kai Sing, Paul - Dah Chong Hong, Limited Director 19-APR-2013 - Paradise Papers - Appleby
MAK Shair On - Peter Vice-president 01-JUN-2000 24-APR-2001 Paradise Papers - Appleby
MAK Shair On - Peter President 24-APR-2001 28-MAR-2005 Paradise Papers - Appleby
MAK Shair On - Peter Director 01-JUN-2000 28-MAR-2005 Paradise Papers - Appleby
Paynter - Jill D. Secretary 24-NOV-1997 09-JUN-1998 Paradise Papers - Appleby
Richardson - Towanda N Secretary 08-NOV-2006 15-JUN-2007 Paradise Papers - Appleby
Spencer - Cindy Secretary 22-APR-1999 23-JUN-2000 Paradise Papers - Appleby
WAI - King Fai, Francis Is signatory for - - Paradise Papers - Appleby
WAI - King Fai, Francis Vice-president 17-JAN-2012 - Paradise Papers - Appleby
WAI - King Fai, Francis Director 17-JAN-2012 - Paradise Papers - Appleby
YIP - Moon Tong Is signatory for - - Paradise Papers - Appleby
YIP - Moon Tong President 17-JAN-2012 - Paradise Papers - Appleby
YIP - Moon Tong Director 04-JUN-2010 - Paradise Papers - Appleby
Dah Chong Hong Holdings Limited Shareholder - - Paradise Papers - Appleby
CHAN - Kin Man Andrew Is signatory for - - Paradise Papers - Appleby
HO - Yuk Ching Agnes Is signatory for - - Paradise Papers - Appleby
SO - Kwong Chuen Raymond Is signatory for - - Paradise Papers - Appleby
WONG - Kin Leung Allen Is signatory for - - Paradise Papers - Appleby
Jones - Desirae Secretary 18-OCT-2004 08-NOV-2006 Paradise Papers - Appleby
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