Entity:
CCT Fortis Holdings Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Olenick - Samuel | Director | 14-NOV-1997 | 05-FEB-2008 | Paradise Papers |
| LAM - Danny Che Wah | Secretary | 18-DEC-2007 | 31-JAN-2011 | Paradise Papers |
| CHEN - Li | Independent non executive director | 05-FEB-2008 | - | Paradise Papers |
| LAU - Ho Man Edward | Independent non executive director | 12-FEB-2000 | 12-JAN-2013 | Paradise Papers |
| CHOW - Siu Ngor | Independent non executive director | 08-MAR-2013 | - | Paradise Papers |
| TONG - Kam Yin | Secretary | 31-JAN-2011 | 10-MAY-2012 | Paradise Papers |
| PUTT - William Donald | Executive director | 02-JAN-1997 | - | Paradise Papers |
| LOW - Pui Man Jaime | Secretary | 10-MAY-2002 | 23-NOV-2007 | Paradise Papers |
| TAM - Kenny King Ching | Independent non executive director | 28-DEC-1999 | - | Paradise Papers |
| CHENG - Yuk Ching Flora | Executive director | 09-FEB-1998 | - | Paradise Papers |
| MAK - Shiu Tong Clement | Executive director | 11-JAN-1994 | - | Paradise Papers |
| MAK - Shiu Tong Clement | Chairman | 11-JAN-1994 | - | Paradise Papers |
| Ernst & Young - Jordan | Auditor | 18-NOV-2005 | - | Paradise Papers |
| TAM - Ngai Hung Terry | Secretary | 26-NOV-2007 | 18-DEC-2007 | Paradise Papers |
| TAM - Ngai Hung Terry | Secretary | 10-MAY-2012 | - | Paradise Papers |
| TAM - Ngai Hung Terry | Executive director | 26-MAR-2001 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tricor Tengis Limited | - | Paradise Papers |
| Appleby Management (Bermuda) Ltd. | - | Paradise Papers |
Address (3)
Other (1)
| Data From | |
|---|---|
| CCT Group | Paradise Papers |
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.