by The International Consortium of Investigative Journalists
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Entity

Strategic Investors Asia Ltd.

  • Connected to 9 officers
  • Incorporated: 26-NOV-1999 Closed: 07-DEC-1999
  • Registered in: Bermuda
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Connections

Officer

Role From To Data From
CHENG - Man Kwong Director 19-DEC-2000 23-AUG-2002 Paradise Papers - Appleby
CHENG - Man Kwong Vice-president 29-DEC-2000 23-AUG-2002 Paradise Papers - Appleby
LO - Peggy Mo Yee Treasurer 11-SEP-2001 23-AUG-2002 Paradise Papers - Appleby
Maybury - Christina A. Secretary 01-DEC-1999 03-NOV-2000 Paradise Papers - Appleby
Poon - Patrick Director 30-NOV-1999 23-AUG-2002 Paradise Papers - Appleby
Poon - Patrick President 19-DEC-2000 23-AUG-2002 Paradise Papers - Appleby
Price - Robert J. Treasurer 14-JAN-2000 11-SEP-2001 Paradise Papers - Appleby
Richmond - Valerie Secretary 03-NOV-2000 23-AUG-2002 Paradise Papers - Appleby
Tseng - Tamon Director 30-NOV-1999 19-DEC-2000 Paradise Papers - Appleby
YUEN - Moon Hing, Augustus Director 19-DEC-2000 23-AUG-2002 Paradise Papers - Appleby
Yin - Samuel Director 30-NOV-1999 19-DEC-2000 Paradise Papers - Appleby
Yin - Samuel President 01-DEC-1999 19-DEC-2000 Paradise Papers - Appleby
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