by The International Consortium of Investigative Journalists
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Entity

K & G Trading (Bermuda) Limited

  • Connected to 1 address
  • Connected to 3 officers
  • Incorporated: 22-JUN-1999 Closed: 05-JUL-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bennett-Smith - Anne M Secretary 04-OCT-2001 26-AUG-2002 Paradise Papers - Appleby
Pan - Zheng Min Vice-president 22-JUN-1999 17-OCT-2003 Paradise Papers - Appleby
Pan - Zheng Min Director 22-JUN-1999 17-OCT-2003 Paradise Papers - Appleby
Wu - Chun Yuan Shareholder - - Paradise Papers - Appleby
Wu - Chun Yuan President 22-JUN-1999 17-OCT-2003 Paradise Papers - Appleby
Wu - Chun Yuan Secretary 22-JUN-1999 04-OCT-2001 Paradise Papers - Appleby
Wu - Chun Yuan Director 22-JUN-1999 17-OCT-2003 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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