Entity:

Superford Capital Holdings Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

21-AUG-1996

Closed:

15-APR-1998

Connections:

Officer (5)

	Role	From	To	Data From
Grandhall Secretarial Services Limited	Secretary	10-OCT-1996	17-OCT-2003	Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED	Shareholder	-	-	Paradise Papers
LAU - Thomas Luen Hung	Chairman	18-NOV-1999	17-OCT-2003	Paradise Papers
LAU - Thomas Luen Hung	Director	23-JUN-1998	17-OCT-2003	Paradise Papers
LAU - Joseph Luen-hung	Chairman of the board	23-JUN-1998	18-NOV-1999	Paradise Papers
LAU - Joseph Luen-hung	Director	23-JUN-1998	17-OCT-2003	Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central	Auditor	23-JUN-1998	17-OCT-2003	Paradise Papers

Address (2)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

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Paradise Papers

Appleby

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