by The International Consortium of Investigative Journalists
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Entity

Joyas International Holdings Limited

  • Connected to 3 addresses
  • Connected to 14 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
BDO LLP Auditor 30-DEC-2010 - Paradise Papers - Appleby
BDO Limited Auditor 30-DEC-2010 - Paradise Papers - Appleby
Barbosa - Louisa Secretary 23-OCT-2006 13-MAR-2008 Paradise Papers - Appleby
CHAN - Shui Ki Executive director 21-DEC-2007 13-MAY-2011 Paradise Papers - Appleby
CHEUNG - Danny Wai Hung Executive director 23-OCT-2006 - Paradise Papers - Appleby
CHEUNG - King Kwok Independent non executive director 21-DEC-2007 - Paradise Papers - Appleby
Foo Kon Tan Grant Thornton LLP Auditor 23-OCT-2006 30-APR-2008 Paradise Papers - Appleby
Gn - Jong Yuh Gwendolyn Secretary 24-MAR-2011 - Paradise Papers - Appleby
HLB Hodgson Impey Cheng Auditor 23-OCT-2006 30-DEC-2010 Paradise Papers - Appleby
KWOK - Chin Phang Non executive director 13-MAY-2011 - Paradise Papers - Appleby
LAU - Pete Chor Beng Chairman 23-OCT-2006 - Paradise Papers - Appleby
LAU - Pete Chor Beng Managing director 23-OCT-2006 - Paradise Papers - Appleby
LIM - Siang Kai Independent non executive director 21-DEC-2007 - Paradise Papers - Appleby
ONG - Chor Wei Non executive director 21-DEC-2007 - Paradise Papers - Appleby
TAN - Min-Li Secretary 29-MAR-2008 28-FEB-2011 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers - Appleby
Boardroom Corporate & Advisory Services Pte. Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Flat A-C, 14/F., Dragon Centre; 79 Wing Hong Street; Cheung Sha Wan; Kowloon; Hong Kong Paradise Papers - Appleby
Room 217, 2/F.,; Hong Kong Spinners Industrial Building, Phase 6,; 481-483 Castle Peak Road; Cheung Sha Wan; Kowloon; Hong Kong Paradise Papers - Appleby
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