by The International Consortium of Investigative Journalists
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Entity

China Homes Limited

  • Connected to 2 addresses
  • Connected to 33 officers
  • Incorporated: 06-OCT-1997 Closed: 30-DEC-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
AU YEONG - Josephine Chai Yoke Director 08-MAY-2002 31-AUG-2006 Paradise Papers - Appleby
Blain - Robert Stuart Director 22-AUG-2003 30-MAY-2007 Paradise Papers - Appleby
CHARLES - Benjamin Swanson Director 15-MAR-2002 13-NOV-2002 Paradise Papers - Appleby
CHIN-HUA - Loh Director 06-OCT-1997 08-MAY-2002 Paradise Papers - Appleby
CHUA - Phuay Hee Director 15-MAR-2002 30-JUN-2002 Paradise Papers - Appleby
DOUGLAS - Pearce Director 15-MAR-2002 13-NOV-2002 Paradise Papers - Appleby
GRA (Bermuda) limited Shareholder - - Paradise Papers - Appleby
Hwa - Teh Director 30-MAY-2007 30-DEC-2009 Paradise Papers - Appleby
Kwik - Poh Tin @ Kwik Shen Ryu Director 24-MAR-2009 30-DEC-2009 Paradise Papers - Appleby
LEUNG - Chun Ying Director 15-JUL-1998 30-MAY-2007 Paradise Papers - Appleby
LIM - John Hwee Chiang Director 06-OCT-1997 08-MAY-2002 Paradise Papers - Appleby
LIM - Seak Koon Director 15-MAR-2002 01-JUL-2002 Paradise Papers - Appleby
LIU - Thai-Ker Director 15-JUL-1998 09-JUL-2007 Paradise Papers - Appleby
PRICOA China (Residential) Limited Shareholder - - Paradise Papers - Appleby
PricewaterhouseCoopers - Shanghai Auditor 06-OCT-1997 30-DEC-2009 Paradise Papers - Appleby
Verhoff - Catherine Secretary 15-JUN-2001 14-JAN-2005 Paradise Papers - Appleby
YANG - Victor Director 22-AUG-2003 30-MAY-2007 Paradise Papers - Appleby
bcIMC (WCB AF) International Real Estate Investment Corporation Shareholder - - Paradise Papers - Appleby
bcIMC International Real Estate (2002) Investment Corporation Shareholder - - Paradise Papers - Appleby
bcIMC International Real Estate (2002A) Investment Corporation Shareholder - - Paradise Papers - Appleby
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