by The International Consortium of Investigative Journalists
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Entity

Giant Wireless Technology Limited

  • Connected to 4 addresses
  • Connected to 14 officers
  • Connected to 1 other
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
CHOY - Yat Hong Secretary 31-JUL-2006 20-AUG-2007 Paradise Papers - Appleby
Darrell - Zina M Secretary 05-JAN-2000 14-APR-2000 Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 05-JAN-2000 - Paradise Papers - Appleby
LIU - Joyce Kie Hung Managing director 27-JUN-2000 - Paradise Papers - Appleby
LIU - Joyce Kie Hung Director 05-JAN-2000 - Paradise Papers - Appleby
LIU - Tsee Ming Director 27-JAN-2000 - Paradise Papers - Appleby
LIU - Yong Ling Director 05-JAN-2000 - Paradise Papers - Appleby
LIU - Yong Ling Chairman 05-JAN-2000 - Paradise Papers - Appleby
LOONG - Max Sai-Ying Director 05-JAN-2000 02-JUN-2009 Paradise Papers - Appleby
Lee - Jennifer Siew Jee Secretary 20-SEP-2000 01-APR-2005 Paradise Papers - Appleby
MURPHY - Paul Anthony Director 14-DEC-2001 31-MAR-2004 Paradise Papers - Appleby
SANTIAGO - Jovenal Romaguera Director 14-APR-2000 30-SEP-2010 Paradise Papers - Appleby
TAN - Kay Hock Director 14-APR-2000 30-SEP-2010 Paradise Papers - Appleby
TEO - Kiang Kok Director 14-APR-2000 23-MAR-2010 Paradise Papers - Appleby
Tan - Siew Tin Secretary 05-JAN-2000 20-SEP-2000 Paradise Papers - Appleby
YAM - Kwong Chun Secretary 20-AUG-2007 - Paradise Papers - Appleby
YAM - Kwong Chun Secretary 01-APR-2005 31-JUL-2006 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers - Appleby
Intertrust Singapore Corporate Services Pte. Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
10/F, Elite Industrial Building; 135-137 Hoi Bun Road; Kwun Tong; Kowloon; Hong Kong Paradise Papers - Appleby
33rd Floor, Two Landmark East; 100 How Ming Street; Kwun Tong, Kowloon; Hong Kong; People's Republic of China Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Giant Group Paradise Papers - Appleby
Spinner

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