by The International Consortium of Investigative Journalists
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Entity

CPCU Institute of Greater China, Ltd.

  • Connected to 1 address
  • Connected to 13 officers
  • Incorporated: 21-MAR-2005 Closed: 13-DEC-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Chyau - Pei-wei 'Perry' Director 05-APR-2005 01-DEC-2007 Paradise Papers - Appleby
Chyau - Pei-wei 'Perry' Chairman of the board 05-APR-2005 01-DEC-2007 Paradise Papers - Appleby
Dauscher - Kenneth R Director 08-DEC-2005 13-DEC-2010 Paradise Papers - Appleby
Dean - Donna Secretary 30-MAR-2009 03-MAR-2010 Paradise Papers - Appleby
Donaldson - Thomas Pollock Chairman of the board 05-APR-2005 01-DEC-2007 Paradise Papers - Appleby
Donaldson - Thomas Pollock Director 05-APR-2005 01-DEC-2007 Paradise Papers - Appleby
Lee - Antoinett Secretary 03-MAR-2010 13-DEC-2010 Paradise Papers - Appleby
Miller - Peter Lincoln Chairman 25-MAR-2008 13-DEC-2010 Paradise Papers - Appleby
Miller - Peter Lincoln Director 05-APR-2005 13-DEC-2010 Paradise Papers - Appleby
Nurse - Tricia Secretary 25-MAR-2008 30-MAR-2009 Paradise Papers - Appleby
Sprinkle - Elizabeth Director 22-MAR-2010 13-DEC-2010 Paradise Papers - Appleby
Sugartown Holdings, LLC Shareholder - - Paradise Papers - Appleby
Swartout - Saul Director 22-MAR-2010 13-DEC-2010 Paradise Papers - Appleby
The LOMA Institute of Greater China, Ltd. Shareholder - - Paradise Papers - Appleby
Troxel - Terrie Edward Chairman of the board 05-APR-2005 18-OCT-2005 Paradise Papers - Appleby
Troxel - Terrie Edward Director 05-APR-2005 18-OCT-2005 Paradise Papers - Appleby
Woollery - Karen Secretary 05-APR-2005 12-OCT-2007 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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