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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
ARTLAND WATCH COMPANY LIMITED Shareholder - - Paradise Papers
POON - Kam Tim Timothy Director 02-JAN-2002 07-SEP-2004 Paradise Papers
Cheng Ming Fun - Paul Director 24-OCT-1997 01-OCT-1998 Paradise Papers
CHENG - Ming Fun Paul Chairman of the board 24-OCT-1997 01-OCT-1998 Paradise Papers
Artland (International) Limited Shareholder - - Paradise Papers
Lam - Man Tung Director 26-AUG-2011 25-OCT-2011 Paradise Papers
Lam - Man Tung Director 07-JUN-2000 02-JAN-2002 Paradise Papers
POON - Yvonne Kam Yin Chairman 02-JAN-2002 25-OCT-2011 Paradise Papers
POON - Yvonne Kam Yin Secretary 02-JAN-2002 25-OCT-2011 Paradise Papers
POON - Yvonne Kam Yin Director 02-JAN-2002 25-OCT-2011 Paradise Papers
Lui - Chi Hung Chairman of the board 07-JUN-2000 28-JAN-2002 Paradise Papers
Lui - Chi Hung Secretary 07-JUN-2000 28-JAN-2002 Paradise Papers
Lui - Chi Hung Director 07-JUN-2000 28-JAN-2002 Paradise Papers
CHAN - Nelson Tsang Wing Chairman of the board 01-OCT-1998 07-JUN-2000 Paradise Papers
CHAN - Nelson Tsang Wing Secretary 24-OCT-1997 07-JUN-2000 Paradise Papers
CHAN - Nelson Tsang Wing Director 24-OCT-1997 07-JUN-2000 Paradise Papers
SO - William Kwong Yiu Secretary 26-JUL-2006 12-FEB-2007 Paradise Papers
CHAN - Johnny Pollux Hon Chung Director 07-SEP-2004 26-AUG-2011 Paradise Papers
CHAN - Johnny Pollux Hon Chung Chairman 28-JAN-2002 01-FEB-2002 Paradise Papers
CHAN - Johnny Pollux Hon Chung Director 28-JAN-2002 01-FEB-2002 Paradise Papers
CHAN - Johnny Pollux Hon Chung Secretary 28-JAN-2002 01-FEB-2002 Paradise Papers
CHAN - Johnny Pollux Hon Chung Director 01-OCT-1998 07-JUN-2000 Paradise Papers
Woolridge - J Patricia K Secretary 24-OCT-1997 31-MAR-2002 Paradise Papers
Williams-Grant - Nea Secretary 15-MAR-2007 10-OCT-2008 Paradise Papers
Summers - Carol Secretary 10-OCT-2008 30-NOV-2010 Paradise Papers
Roberts - Rovonne Secretary 12-FEB-2007 15-MAR-2007 Paradise Papers
Roberts - Rovonne Secretary 31-DEC-2002 26-JUL-2006 Paradise Papers

Intermediary (1)


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