by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Chinese People Holdings Company Limited

  • Connected to 4 addresses
  • Connected to 59 officers
  • Connected to 3 intermediaries

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
CHAN - Ivan Chuk Cheung Independent non executive director 03-OCT-2006 23-DEC-2006 Paradise Papers - Appleby
CHAN - Kin Lung Secretary 10-JUL-2000 21-AUG-2000 Paradise Papers - Appleby
CHENG - Ching Man Director 25-SEP-1997 10-SEP-1998 Paradise Papers - Appleby
CHEUNG - King Kit Director 25-SEP-1997 13-JUL-1998 Paradise Papers - Appleby
CHONG - Yiu Chik Non executive director 05-JUN-2000 10-AUG-2000 Paradise Papers - Appleby
CHU - Kin Wang Peleus Executive director 01-DEC-2008 - Paradise Papers - Appleby
KWAN - Wan Fung Director 10-AUG-2000 26-SEP-2001 Paradise Papers - Appleby
KWONG - Chan Sun Secretary 21-FEB-1997 10-OCT-1998 Paradise Papers - Appleby
Kit - Cheung King Director 21-FEB-1997 13-JUL-1998 Paradise Papers - Appleby
LEUNG - Mitzi Mee Chee Director 21-FEB-1997 19-JUL-2000 Paradise Papers - Appleby
LO - Tat Kwong Danny Executive director 05-JUN-2000 12-AUG-2000 Paradise Papers - Appleby
MAN - Cheng Ching Director 24-MAR-1997 10-SEP-1998 Paradise Papers - Appleby
NIN - Lai Ping Director 21-FEB-1997 24-MAR-1997 Paradise Papers - Appleby
TAM - Cham Kai Non executive director 05-JUN-2000 10-AUG-2000 Paradise Papers - Appleby
TSIM - Yu Hon Harris Executive director 05-JUN-2000 10-AUG-2000 Paradise Papers - Appleby
WONG - Ching Executive director 23-DEC-2006 01-DEC-2008 Paradise Papers - Appleby
WONG - Kwok Lai Director 01-APR-1998 06-JUL-1998 Paradise Papers - Appleby
WONG - Shuk Ha Secretary 25-SEP-1997 05-NOV-1997 Paradise Papers - Appleby
Wa - Li Kam Director 21-FEB-1997 03-AUG-1998 Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Unit 1101, 11th Floor; Tung Ning Building; 2 Hillier Street Central; Hong Kong Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now