by The International Consortium of Investigative Journalists
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Entity

Charming Holidays International Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chan - Ka Kit Independent non executive director 24-SEP-2012 - Paradise Papers - Appleby
Chan - Kwok Choi Secretary 15-OCT-2012 18-APR-2014 Paradise Papers - Appleby
Chau - Tai Wai Director 15-AUG-2012 - Paradise Papers - Appleby
Chau - Tai Wai Chief executive officer 24-SEP-2012 - Paradise Papers - Appleby
Cheng - Kong Lung Secretary 24-SEP-2012 12-OCT-2012 Paradise Papers - Appleby
Cheung - Wai Yee Betty Independent non executive director 24-SEP-2012 - Paradise Papers - Appleby
Reid Services Limited - Cayman Shareholder - - Paradise Papers - Appleby
Reid Services Limited - Cayman Secretary 15-AUG-2012 - Paradise Papers - Appleby
Sun Bloom Limited Shareholder - - Paradise Papers - Appleby
Tang - Ying Yu Independent non executive director 24-SEP-2012 - Paradise Papers - Appleby
Tiong - Kiew Chiong Director 15-AUG-2012 - Paradise Papers - Appleby
Tiong - Kiong King Non executive director 24-SEP-2012 - Paradise Papers - Appleby
Tiong - Kiong King Chairman 24-SEP-2012 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Spinner

Address

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