by The International Consortium of Investigative Journalists
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Entity

CCT Fortis Holdings Limited

  • Connected to 3 addresses
  • Connected to 13 officers
  • Connected to 1 other
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
CHEN - Li Independent non executive director 05-FEB-2008 - Paradise Papers - Appleby
CHENG - Yuk Ching Flora Executive director 09-FEB-1998 - Paradise Papers - Appleby
CHOW - Siu Ngor Independent non executive director 08-MAR-2013 - Paradise Papers - Appleby
Ernst & Young - Jordan Auditor 18-NOV-2005 - Paradise Papers - Appleby
LAM - Danny Che Wah Secretary 18-DEC-2007 31-JAN-2011 Paradise Papers - Appleby
LAU - Ho Man Edward Independent non executive director 12-FEB-2000 12-JAN-2013 Paradise Papers - Appleby
LOW - Pui Man Jaime Secretary 10-MAY-2002 23-NOV-2007 Paradise Papers - Appleby
MAK - Shiu Tong Clement Executive director 11-JAN-1994 - Paradise Papers - Appleby
MAK - Shiu Tong Clement Chairman 11-JAN-1994 - Paradise Papers - Appleby
Olenick - Samuel Director 14-NOV-1997 05-FEB-2008 Paradise Papers - Appleby
PUTT - William Donald Executive director 02-JAN-1997 - Paradise Papers - Appleby
TAM - Kenny King Ching Independent non executive director 28-DEC-1999 - Paradise Papers - Appleby
TAM - Ngai Hung Terry Secretary 26-NOV-2007 18-DEC-2007 Paradise Papers - Appleby
TAM - Ngai Hung Terry Secretary 10-MAY-2012 - Paradise Papers - Appleby
TAM - Ngai Hung Terry Executive director 26-MAR-2001 - Paradise Papers - Appleby
TONG - Kam Yin Secretary 31-JAN-2011 10-MAY-2012 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers - Appleby
Tricor Tengis Limited - Paradise Papers - Appleby
Spinner

Address

Data From
2208, 22/F., St. George's Building; 2 Ice House Street; Central; Hong Kong Paradise Papers - Appleby
31F., Fortis Tower; 77-79 Gloucester Road; Hong Kong Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
CCT Group Paradise Papers - Appleby
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