by The International Consortium of Investigative Journalists
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Entity

Sino Electric Holdings Limited

  • Connected to 2 addresses
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Carter - Linda L Secretary 24-SEP-2004 13-NOV-2007 Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 17-MAY-2004 13-NOV-2007 Paradise Papers - Appleby
Higgins - Maria Secretary 17-MAY-2004 24-SEP-2004 Paradise Papers - Appleby
Jin - Wei Non executive director 03-MAY-2005 13-NOV-2007 Paradise Papers - Appleby
Liu - Xin Director 09-JUN-2004 13-NOV-2007 Paradise Papers - Appleby
Lo - Yuet Shareholder - - Paradise Papers - Appleby
Lo - Yuet President 17-MAY-2004 13-NOV-2007 Paradise Papers - Appleby
Lo - Yuet Director 17-MAY-2004 13-NOV-2007 Paradise Papers - Appleby
Luo - Hong Vice-president 17-MAY-2004 13-NOV-2007 Paradise Papers - Appleby
Luo - Hong Director 17-MAY-2004 13-NOV-2007 Paradise Papers - Appleby
Shi - Yan Ping Director 09-JUN-2004 03-MAY-2005 Paradise Papers - Appleby
Yeung - Kwok Kuen Executive director 03-MAY-2005 31-AUG-2006 Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
c/o Suntime Group; Unit 2308, 23/F, South Tower; Concordia Plaza; 1 Science Museum Road; Tsim Sha Tsui; Kowloon; Hong Kong Paradise Papers - Appleby
Spinner

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