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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CCT Technology Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-OCT-1991
  • Closed:
    08-AUG-2007

Connections:

Officer (10)

Role From To Data From
CHOW - Siu Ngor Independent non executive director 17-MAY-2002 22-JUL-2004 Paradise Papers
LAU - Ho Kit, Ivan Independent non executive director 17-MAY-2002 22-JUL-2004 Paradise Papers
CCT Land Holdings Limited 中建置地集團有限公司 Shareholder - - Paradise Papers
LOW - Pui Man Jaime Secretary 17-MAY-2002 08-AUG-2007 Paradise Papers
CHENG - Yuk Ching Flora Executive director 17-MAY-2002 08-AUG-2007 Paradise Papers
TAM - Ngai Hung Terry Executive director 17-MAY-2002 08-AUG-2007 Paradise Papers
MAK - Shiu Tong Clement Executive director 17-MAY-2002 08-AUG-2007 Paradise Papers
MAK - Shiu Tong Clement Chairman 30-SEP-2002 08-AUG-2007 Paradise Papers
Ernst & Young - Jordan Auditor 15-NOV-2002 27-MAY-2004 Paradise Papers
Dowling - Sally Ann Secretary 04-NOV-2002 21-FEB-2007 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 30-SEP-2002 15-NOV-2002 Paradise Papers

Address (3)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more