by The International Consortium of Investigative Journalists
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Entity

AIA CAPITAL CORPORATION (HOLDINGS) LIMITED

  • Connected to 4 addresses
  • Connected to 19 officers
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Connections

Officer

Role From To Data From
ARCULLI - Ronald Joseph Director 07-JUN-1988 06-SEP-2007 Paradise Papers - Appleby
American International Reinsurance Company Limited Shareholder - - Paradise Papers - Appleby
Choi - Juliana Is signatory for - - Paradise Papers - Appleby
Chu - Victor Lap Lik Director 12-AUG-2002 06-SEP-2007 Paradise Papers - Appleby
Cruz, Jr - Jose Vicente Director 21-MAR-2002 01-SEP-2003 Paradise Papers - Appleby
Filmeridis - George Yorgo Is signatory for - - Paradise Papers - Appleby
Filmeridis - George Yorgo Director 06-JAN-1995 06-SEP-2007 Paradise Papers - Appleby
First Eastern Asia Holdings Limited Shareholder - - Paradise Papers - Appleby
Gilbert - Travis L Secretary 21-MAR-2002 12-AUG-2002 Paradise Papers - Appleby
Gonzalez - Jaime Carballo Is signatory for - - Paradise Papers - Appleby
Gonzalez - Jaime Carballo Director 15-DEC-1989 06-SEP-2007 Paradise Papers - Appleby
Gonzalez - Jaime Carballo Chief executive officer 21-MAR-2002 06-SEP-2007 Paradise Papers - Appleby
Gonzalez - Jaime Carballo Chairman 21-MAR-2002 06-SEP-2007 Paradise Papers - Appleby
Kobayashi - Akihiko Director 13-MAY-2002 28-MAY-2003 Paradise Papers - Appleby
Leung - Ronnie Is signatory for - - Paradise Papers - Appleby
New Masters (Asia) Limited Shareholder - - Paradise Papers - Appleby
ONGPIN - Roberto V. Director 07-JUN-1989 06-SEP-2007 Paradise Papers - Appleby
ONGPIN - Roberto V. Vice chairman 21-MAR-2002 06-SEP-2007 Paradise Papers - Appleby
PricewaterhouseCoopers - Hong Kong Auditor 21-MAR-2002 06-SEP-2007 Paradise Papers - Appleby
Tang - Thomas Wing Yung Director 31-MAR-1993 31-OCT-2003 Paradise Papers - Appleby
UFJ Tsubasa Securities Co. Ltd. Shareholder - - Paradise Papers - Appleby
Yabe - Yoshikazu Director 28-MAY-2003 06-SEP-2007 Paradise Papers - Appleby
Zalamea - Cesar Cabrez Is signatory for - - Paradise Papers - Appleby
Zalamea - Cesar Cabrez Director 07-JUN-1988 06-SEP-2007 Paradise Papers - Appleby
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Address

Data From
Coden Management Limited; Richmond House; 12 Par-la-Ville Road; Pembroke; Hamilton HM08; Bermuda Paradise Papers - Appleby
Room 3A, 16/F., Nanyang Plaza; 57 Hung To Road; Kwun Tong; Kowloon; Hong Kong Paradise Papers - Appleby
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