by The International Consortium of Investigative Journalists
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Entity

Armarda Group Limited

  • Connected to 4 addresses
  • Connected to 16 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
CHONG - Alex Tin Yam Director 02-SEP-2003 21-MAR-2004 Paradise Papers - Appleby
CHONG - Alex Tin Yam Chairman 02-SEP-2003 21-MAR-2004 Paradise Papers - Appleby
CHU - Yin Ling Secretary 10-JUN-2013 - Paradise Papers - Appleby
Chisholm - Helen Ann Secretary 02-SEP-2003 21-MAY-2004 Paradise Papers - Appleby
Chou - Joseph Tao Hsiung Director 21-MAR-2004 - Paradise Papers - Appleby
Chou - Joseph Tao Hsiung Chairman 21-MAR-2004 - Paradise Papers - Appleby
Crowe Horwath First Trust LLP Auditor 14-FEB-2012 - Paradise Papers - Appleby
GAO - Xiang Jun Executive director 11-MAR-2009 - Paradise Papers - Appleby
KPMG - Hong Kong, Central Auditor 21-MAR-2004 14-FEB-2012 Paradise Papers - Appleby
LEE - Joo Hai Director 21-MAR-2004 - Paradise Papers - Appleby
LUK - Chung Po Director 21-MAR-2004 - Paradise Papers - Appleby
Lin - Vincent Ming Sheng Director 21-MAR-2004 11-SEP-2008 Paradise Papers - Appleby
MAK - Tin Sang Director 10-JUN-2013 - Paradise Papers - Appleby
Mak - Tin Sang Secretary 21-MAR-2004 10-JUN-2013 Paradise Papers - Appleby
PHUAH - Lian Heng Director 21-MAR-2004 - Paradise Papers - Appleby
Tong - Raymond Wei Min Secretary 21-MAR-2004 19-MAY-2006 Paradise Papers - Appleby
Valentine - Graham Francis Director 21-MAR-2004 01-DEC-2005 Paradise Papers - Appleby
YIM - Ping Kuen Director 02-SEP-2003 21-MAR-2004 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers - Appleby
M&C Services Private Limited - Paradise Papers - Appleby
Spinner

Address

Data From
Flat A, 26/F, Block 6; Sceneway Garden; Lam Tin; Kowloon; Hong Kong Paradise Papers - Appleby
Room 3501, 35/F., West Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong Paradise Papers - Appleby
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