Entity:

ZZZ-CVN GROUP INC.

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

10-AUG-1999

Closed:

31-JUL-2007

Connections:

Officer (9)

	Role	From	To	Data From
Cheung - William Y.S.	Vice-president	17-JUL-2000	13-NOV-2000	Paradise Papers
Kwok-Wing - Lam	Vice-president	01-NOV-1999	05-APR-2001	Paradise Papers
Lam - Kwok Fan	Director	10-AUG-1999	26-AUG-1999	Paradise Papers
Cheung - Doi Shu	Director	23-NOV-2000	04-MAR-2002	Paradise Papers
Wang - Hai Sheng	Director	19-JAN-2000	11-APR-2002	Paradise Papers
Heung Wah Shing - Jimmy	Director	26-AUG-1999	10-DEC-1999	Paradise Papers
Yu Won Kong - Dennis	Director	11-OCT-2000	04-MAR-2002	Paradise Papers
Tang - Yau Sing	Director	04-MAR-2002	31-JUL-2007	Paradise Papers
Tang - Yau Sing	Director	10-AUG-1999	23-NOV-2000	Paradise Papers
COMPANY DIRECTORS LTD.	Director	10-AUG-1999	10-AUG-1999	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

Explore more from

Paradise Papers

Appleby

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database