by The International Consortium of Investigative Journalists
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Entity

HSIN CHONG INTERNATIONAL HOLDINGS LIMITED

  • Connected to 5 addresses
  • Connected to 15 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BUTTIFANT - Barry John Director 01-DEC-2004 01-JAN-2008 Paradise Papers - Appleby
CHAN - William Chak Cheung Director 01-APR-2008 15-JUL-2009 Paradise Papers - Appleby
CHAN - Yat-chor Director 01-MAR-2005 - Paradise Papers - Appleby
Dowling - Sally Ann Secretary 18-NOV-1997 - Paradise Papers - Appleby
FUNG YEH - Yvette Yi-hao Shareholder - - Paradise Papers - Appleby
FUNG YEH - Yvette Yi-hao Director 01-JUL-1998 - Paradise Papers - Appleby
GAIRNS - David Wylie Director 11-NOV-1999 01-SEP-2002 Paradise Papers - Appleby
GHY Company (PTC) Limited Shareholder - - Paradise Papers - Appleby
KWONG - Ki Chi Managing director 02-JAN-2004 01-JUL-2004 Paradise Papers - Appleby
KWONG - Ki Chi Director 02-JAN-2004 01-JUL-2004 Paradise Papers - Appleby
LAI - Joseph Ming Director 01-NOV-2001 01-JAN-2004 Paradise Papers - Appleby
PricewaterhouseCoopers - Hong Kong Auditor 21-AUG-1997 - Paradise Papers - Appleby
TUNG - Shai-yun Shareholder - - Paradise Papers - Appleby
YEH - Geoffrey Meou-tsen Shareholder - - Paradise Papers - Appleby
YEH - Geoffrey Meou-tsen Chairman 21-AUG-1997 - Paradise Papers - Appleby
YEH - Geoffrey Meou-tsen Director 16-MAY-1990 - Paradise Papers - Appleby
YEH - Mou-chong David Shareholder - - Paradise Papers - Appleby
YEH - Mou-chong David Director 21-AUG-1997 07-JUN-2004 Paradise Papers - Appleby
YEH - V-nee Shareholder - - Paradise Papers - Appleby
YEH - V-nee Director 16-MAY-1990 - Paradise Papers - Appleby
YEH - Zung-sing Helen Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
MUFG Fund Services (Bermuda) Limited - Paradise Papers - Appleby
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Address

Data From
1103-06, 11th Floor; St. George's Building; 2 Ice House Street; Central; Hong Kong Paradise Papers - Appleby
8/F Gloucester Tower; The Landmark; 15 Queen’s Road Central; Hong Kong Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Hsin Chong Center; 107-109 Wai Yip Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers - Appleby
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