by The International Consortium of Investigative Journalists
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Entity

CHUNGLI INVESTMENTS (BERMUDA) LIMITED

  • Connected to 2 addresses
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 06-JAN-1997 Closed: 16-OCT-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Carter - Linda L Secretary 01-DEC-1998 05-MAR-2002 Paradise Papers - Appleby
Chung - Chew Hin Director 06-JAN-1997 - Paradise Papers - Appleby
Chung - Chew Hin Chairman of the board 06-JAN-1997 - Paradise Papers - Appleby
Chungco (Bermuda) Limited Shareholder - - Paradise Papers - Appleby
Higgins - Maria Secretary 30-MAR-2004 24-SEP-2004 Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 17-MAR-2005 31-MAR-2006 Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 31-DEC-2006 15-OCT-2009 Paradise Papers - Appleby
LIDO LIMITED Shareholder - - Paradise Papers - Appleby
Miller - David Robert Director 06-JAN-1997 - Paradise Papers - Appleby
SEOW - George Teow Hoon Vice-president 06-JAN-1997 - Paradise Papers - Appleby
SEOW - George Teow Hoon Director 06-JAN-1997 - Paradise Papers - Appleby
SO - William Kwong Yiu Secretary 31-MAR-2006 31-DEC-2006 Paradise Papers - Appleby
Stevenson - George Earley Director 06-JAN-1997 - Paradise Papers - Appleby
Stevenson - George Earley President 06-JAN-1997 - Paradise Papers - Appleby
Waddington - Sarah Secretary 31-MAR-2006 31-MAR-2006 Paradise Papers - Appleby
Wai - Fredericka Secretary 05-MAR-2002 30-MAR-2004 Paradise Papers - Appleby
White - Tawnya R. Secretary 06-JAN-1997 01-DEC-1998 Paradise Papers - Appleby
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Address

Data From
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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Other

Data From
X10 Group Paradise Papers - Appleby
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