by The International Consortium of Investigative Journalists
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Entity

Tsit Wing International Holdings Limited

  • Connected to 3 addresses
  • Connected to 3 intermediaries
  • Connected to 21 officers
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Connections

Officer

Role From To Data From
CHAN - Chi Chung Director 06-JUL-2001 25-OCT-2013 Paradise Papers - Appleby
CHAN - Chung Yee Director 06-JUL-2000 28-FEB-2006 Paradise Papers - Appleby
CHAN - Samuel Sum Yu Director 01-MAR-2007 - Paradise Papers - Appleby
CHING - Kim Seung Director 06-JUL-2000 19-JAN-2005 Paradise Papers - Appleby
Deloitte & Touche - Singapore Auditor 24-MAY-2002 - Paradise Papers - Appleby
Hero Valour Limited Shareholder - - Paradise Papers - Appleby
KAM - Bernard Chun Pong Director 18-AUG-2008 24-OCT-2009 Paradise Papers - Appleby
LAM - Kong Fuk Director 28-FEB-2006 12-JUN-2008 Paradise Papers - Appleby
LAM - Kong Fuk Secretary 04-AUG-2006 12-JUN-2008 Paradise Papers - Appleby
Mitsui & Co. Ltd. Shareholder - - Paradise Papers - Appleby
SAKAI - Hiroyuki Director 20-OCT-2014 - Paradise Papers - Appleby
SO - Peter Kai Lau Director 01-JUN-2004 31-AUG-2011 Paradise Papers - Appleby
SUEN - Wing Yip Executive director 20-JAN-2005 13-NOV-2006 Paradise Papers - Appleby
TAN - Cheng Siew Secretary 12-JUN-2008 31-DEC-2013 Paradise Papers - Appleby
TAN - Cheng Siew Secretary 29-NOV-2001 04-AUG-2006 Paradise Papers - Appleby
TAN - Kay Hock Director 06-JUL-2000 25-OCT-2013 Paradise Papers - Appleby
TAN - Sin Ghee Director 31-DEC-2007 25-OCT-2013 Paradise Papers - Appleby
WONG - Tat Pui Director 06-JUL-2000 20-APR-2011 Paradise Papers - Appleby
WONG - Tat Tong Director 06-JUL-2001 - Paradise Papers - Appleby
WONG - Tat Tong Chairman 06-JUL-2000 - Paradise Papers - Appleby
WONG - Tat Tong Managing director 02-JAN-2008 - Paradise Papers - Appleby
WU - Kam On Keith Director 22-JAN-2010 - Paradise Papers - Appleby
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Address

Data From
Tsit Wing Coffee Company Limited; Flat F-J, Block 1, 11/F; Kwai Tak Industrial Centre; Kwai Tak Street; Kwai Chung; New Territories; Hong Kong Paradise Papers - Appleby
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