by The International Consortium of Investigative Journalists
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Entity

Valuetronics 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
CHIA - Hazel Luang Chew Secretary 01-JUL-2013 31-JUL-2014 Paradise Papers - Appleby
CHOW - Kok Kee Director 06-FEB-2007 - Paradise Papers - Appleby
CHOW - Kok Kit Director 25-AUG-2006 - Paradise Papers - Appleby
HUNG - Kai Wing Director 25-AUG-2006 27-MAY-2014 Paradise Papers - Appleby
LIM - Chin Tong Director 06-FEB-2007 22-JUL-2014 Paradise Papers - Appleby
LIM - Shirley Keng San Secretary 15-MAR-2007 14-SEP-2012 Paradise Papers - Appleby
RSM Nelson Wheeler Auditor 25-AUG-2006 - Paradise Papers - Appleby
SIU - Ping Kwong Director 06-FEB-2007 31-AUG-2011 Paradise Papers - Appleby
SO - William Kwong Yiu Secretary 25-AUG-2006 28-MAR-2007 Paradise Papers - Appleby
TSE - Chong Hing Chairman 25-AUG-2006 - Paradise Papers - Appleby
TSE - Chong Hing Director 25-AUG-2006 - Paradise Papers - Appleby
Tan - San-Ju Secretary 31-JUL-2014 - Paradise Papers - Appleby
WAN - Tiew Leng Lynn Secretary 14-SEP-2012 01-JUL-2013 Paradise Papers - Appleby
WU - Tak Lung Director 31-AUG-2011 22-JUL-2014 Paradise Papers - Appleby
Yeo - Poh Noi Caroline Secretary 31-JUL-2014 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers - Appleby
B.A.C.S. Private Limited - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
c/o Honor Tone Limited ; Unit 1-2, 23./F., C.C.T. Telecom Building; 11 wo Shing Street; Fotan; New Territories; Hong Kong Paradise Papers - Appleby
c/o Honor Tone Limited; Unit 9-11, 7th Floor; Technology Park; 18 On Lai Street; Shatin, NT; Hong Kong Paradise Papers - Appleby
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