by The International Consortium of Investigative Journalists
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Entity

CGP INVESTMENTS (HOLDINGS) LIMITED.

  • Connected to 1 address
  • Connected to 22 officers
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Connections

Officer

Role From To Data From
Booker - Benjamin Director 12-MAY-2009 23-SEP-2011 Paradise Papers - Appleby
CHAN Ting Yu - Director 12-JAN-1998 08-MAY-2007 Paradise Papers - Appleby
Carol Tsang - Director 05-APR-2000 01-DEC-2003 Paradise Papers - Appleby
Christian Salbaing - Director 01-DEC-2003 08-MAY-2007 Paradise Papers - Appleby
Christopher Marett - Director 20-MAY-2008 11-MAY-2009 Paradise Papers - Appleby
Dodkins - Simon Alan Director 05-OCT-2011 26-JAN-2012 Paradise Papers - Appleby
Edith Shih - Secretary 12-JAN-1998 08-MAY-2007 Paradise Papers - Appleby
Frank John SIXT - Director 12-JAN-1998 01-DEC-2003 Paradise Papers - Appleby
HTI (BVI) Holdings Limited Shareholder - - Paradise Papers - Appleby
Hutchison Telecommunications Limited Shareholder - - Paradise Papers - Appleby
KHOO Chek Ngee - Director 12-JAN-1998 01-DEC-2003 Paradise Papers - Appleby
Kevin Steven Russell - Director 12-JAN-1998 05-APR-2000 Paradise Papers - Appleby
M&C CORPORATE SERVICES LIMITED Secretary 08-MAY-2007 08-JUN-2009 Paradise Papers - Appleby
Melia - Nicola Shareholder - - Paradise Papers - Appleby
Melia - Nicola Director 12-JAN-1998 12-JAN-1998 Paradise Papers - Appleby
Richard Waichi Chan - Director 01-DEC-2003 08-MAY-2007 Paradise Papers - Appleby
Robin C. K. Sng - Director 01-DEC-2003 08-MAY-2007 Paradise Papers - Appleby
Susan CHOW Mo Fong - Director 12-JAN-1998 08-MAY-2007 Paradise Papers - Appleby
Vodafone International Holdings B.V. Shareholder - - Paradise Papers - Appleby
Volkmann - Anja Director 20-MAY-2008 23-JAN-2013 Paradise Papers - Appleby
de Rijk - Erik Director 08-MAY-2007 15-NOV-2014 Paradise Papers - Appleby
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