by The International Consortium of Investigative Journalists
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Entity

MARCO POLO INTERNATIONAL HOTELS LIMITED

  • Connected to 2 addresses
  • Connected to 7 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Barbosa - Louisa Secretary 30-MAR-2000 05-JUL-2001 Paradise Papers - Appleby
Cheuk - Amy Sau-Mun Director 31-MAR-2000 16-AUG-2000 Paradise Papers - Appleby
Cheuk - Amy Sau-Mun Vice-president 31-MAR-2000 16-AUG-2000 Paradise Papers - Appleby
KPMG - Hong Kong, Central Auditor 01-APR-1991 05-JUL-2001 Paradise Papers - Appleby
Li - Gonzaga Wei-Jen President 23-JUL-1984 31-MAR-2000 Paradise Papers - Appleby
Li - Gonzaga Wei-Jen Director 23-JUL-1984 31-MAR-2000 Paradise Papers - Appleby
Li - Gonzaga Wei-Jen Chairman 23-JUL-1984 31-MAR-2000 Paradise Papers - Appleby
Ng - Tze-Yuen Director 29-NOV-1994 31-MAR-2000 Paradise Papers - Appleby
Ng - Tze-Yuen Vice-president 29-NOV-1994 31-MAR-2000 Paradise Papers - Appleby
THAM - Pauline Su-Mei Director 16-AUG-2000 05-JUL-2001 Paradise Papers - Appleby
THAM - Pauline Su-Mei Vice-president 16-AUG-2000 05-JUL-2001 Paradise Papers - Appleby
TSUI - Paul Yiu Cheung Director 01-FEB-1999 05-JUL-2001 Paradise Papers - Appleby
TSUI - Paul Yiu Cheung President 31-MAR-2000 05-JUL-2001 Paradise Papers - Appleby
Spinner

Address

Data From
23/F., Wheelock House; 20 Pedder Street; Central; Hong Kong Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Wheelock Group Paradise Papers - Appleby
Spinner

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