by The International Consortium of Investigative Journalists
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Entity

Oi Wah Pawnshop Credit Holdings Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Chan - Chart Man Executive director 19-FEB-2013 - Paradise Papers - Appleby
Chan - Chart Man Director 05-JUN-2012 19-FEB-2013 Paradise Papers - Appleby
Chan - Kai Ho Edward Director 05-JUN-2012 19-FEB-2013 Paradise Papers - Appleby
Chan - Kai Ho Edward Executive director 19-FEB-2013 - Paradise Papers - Appleby
Chan - Kai Ho Edward Chief executive officer 19-FEB-2013 - Paradise Papers - Appleby
Chan - Kai Ho Edward Chairman 19-FEB-2013 - Paradise Papers - Appleby
Chan - Kai Kow Macksion Non executive director 19-FEB-2013 - Paradise Papers - Appleby
Chan - Mei Fong Executive director 19-FEB-2013 - Paradise Papers - Appleby
Chan - Wing Lee Independent non executive director 19-FEB-2013 - Paradise Papers - Appleby
Chan - Ying Yu Executive director 19-FEB-2013 - Paradise Papers - Appleby
Cheng - Yiu Hang Secretary 19-FEB-2013 - Paradise Papers - Appleby
Kwan Lik Holding Limited Shareholder - - Paradise Papers - Appleby
Leung - Shiu Ki Albert Independent non executive director 19-FEB-2013 - Paradise Papers - Appleby
Reid Services Limited - Cayman Shareholder - - Paradise Papers - Appleby
Yip - Ngai Independent non executive director 19-FEB-2013 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Tricor Investor Services Limited - Branch Registrar - Paradise Papers - Appleby
Spinner

Address

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

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