by The International Consortium of Investigative Journalists
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Entity

ASIA ORIENT HOLDINGS LIMITED

  • Connected to 3 addresses
  • Connected to 14 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
CHAN - Sze Hung Director 28-JUN-1996 09-JUL-2012 Paradise Papers - Appleby
CHEUNG - Kwok Wah Director 28-JUN-1996 - Paradise Papers - Appleby
CHIU - Yuk Ching Secretary 28-JUN-1996 18-JUL-2008 Paradise Papers - Appleby
FUNG - Clement Siu To Chairman 28-JUN-1996 - Paradise Papers - Appleby
FUNG - Clement Siu To Director 28-JUN-1996 - Paradise Papers - Appleby
HUNG - Yat Ming Director 23-SEP-2004 - Paradise Papers - Appleby
KWAN - Phileas Po Lam Director 28-JUN-1996 - Paradise Papers - Appleby
LIM - Yin Cheng Director 28-JUN-1996 - Paradise Papers - Appleby
LUN - Pui Kan Secretary 18-JUL-2008 19-DEC-2008 Paradise Papers - Appleby
LUN - Pui Kan Secretary 02-OCT-2013 06-JAN-2014 Paradise Papers - Appleby
LUN - Pui Kan Director 28-JUN-1996 - Paradise Papers - Appleby
Man - Sau Ying Secretary 19-DEC-2008 09-JUL-2011 Paradise Papers - Appleby
POON - Hai Director 09-JUL-2012 - Paradise Papers - Appleby
POON - Jing Director 28-JUN-1996 - Paradise Papers - Appleby
PricewaterhouseCoopers - Hong Kong Auditor 28-JUN-1996 - Paradise Papers - Appleby
TUNG - Kwok Lui Secretary 09-JUL-2011 02-OCT-2013 Paradise Papers - Appleby
TUNG - Kwok Lui Secretary 06-JAN-2014 - Paradise Papers - Appleby
WONG - Chi Keung Director 23-SEP-2004 - Paradise Papers - Appleby
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Intermediary

Status Data From
Computershare Hong Kong Investor Services Limited - Paradise Papers - Appleby
MUFG Fund Services (Bermuda) Limited - Paradise Papers - Appleby
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Address

Data From
27th Floor, Asia Orient Tower; Town Place; 33 Lockhart Road; Wanchai; Hong Kong Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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