by The International Consortium of Investigative Journalists
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Entity

CITIC Pacific Communications Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
LEE - Peter Chung Hing Director 26-JAN-2000 18-MAR-2010 Paradise Papers - Appleby
LEE - Peter Chung Hing Chairman 29-JUN-2009 18-MAR-2010 Paradise Papers - Appleby
FEI - Yiping Vice-president 18-MAR-2010 - Paradise Papers - Appleby
FEI - Yiping Director 18-MAR-2010 - Paradise Papers - Appleby
YUNG - Larry Chi Kin Chairman 16-MAR-2007 09-APR-2009 Paradise Papers - Appleby
YUNG - Larry Chi Kin Chairman 26-JAN-2000 02-APR-2001 Paradise Papers - Appleby
YUNG - Larry Chi Kin Director 26-JAN-2000 09-APR-2009 Paradise Papers - Appleby
KWOK - Man Leung Chairman 18-MAR-2010 - Paradise Papers - Appleby
KWOK - Man Leung Director 18-MAR-2010 - Paradise Papers - Appleby
CHANG - Leslie Li Hsien Director 26-JAN-2000 20-OCT-2008 Paradise Papers - Appleby
FAN - Henry Hung Ling Director 26-JAN-2000 05-OCT-2005 Paradise Papers - Appleby
KPMG - Bermuda Auditor 09-FEB-2001 - Paradise Papers - Appleby
LUO - Ning Director 26-JAN-2000 01-MAR-2002 Paradise Papers - Appleby
Perinchief - Diane Secretary 26-JAN-2000 26-JAN-2011 Paradise Papers - Appleby
Effectual Holdings Corp. Shareholder - - Paradise Papers - Appleby
Yuen - Norman Kee Tong Chairman 02-APR-2001 16-MAR-2007 Paradise Papers - Appleby
Yuen - Norman Kee Tong Director 02-APR-2001 16-MAR-2007 Paradise Papers - Appleby
YUNG - Frances Ming Fong Director 26-JAN-2000 18-MAR-2010 Paradise Papers - Appleby
YUNG - Frances Ming Fong Vice-president 29-FEB-2000 18-MAR-2010 Paradise Papers - Appleby
ZHANG - An Dong Director 26-JAN-2000 - Paradise Papers - Appleby
ZHANG - An Dong Vice-president 22-MAR-2000 - Paradise Papers - Appleby
ZHANG - Yichen President 09-FEB-2000 09-MAY-2002 Paradise Papers - Appleby
ZHANG - Yichen Director 09-FEB-2000 09-MAY-2002 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
32nd Floor, CITIC Tower; 1 Tim Mei Avenue; Central; Hong Kong Paradise Papers - Appleby
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Other

Data From
CITIC HK Group Paradise Papers - Appleby
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