by The International Consortium of Investigative Journalists
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Entity

Twelve Fifteen Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Incorporated: 26-MAY-2006 Closed: 14-APR-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
CHAN - Tony Tong Wan Director 12-JUN-2006 14-APR-2009 Paradise Papers - Appleby
CHAN - Yoke Keow Kong Director 12-JUN-2006 14-APR-2009 Paradise Papers - Appleby
Chan - Heng Fai Ambrose Shareholder - - Paradise Papers - Appleby
Chan - Heng Fai Ambrose Chairman 12-JUN-2006 14-APR-2009 Paradise Papers - Appleby
Chan - Heng Fai Ambrose Director 12-JUN-2006 14-APR-2009 Paradise Papers - Appleby
Phillips - Dawn Secretary 19-MAR-2007 14-APR-2009 Paradise Papers - Appleby
SO - William Kwong Yiu Secretary 12-JUN-2006 19-MAR-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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