by The International Consortium of Investigative Journalists
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Entity

Telecom Digital Holdings Limited

  • Connected to 3 addresses
  • Connected to 12 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CKK Investment Limited Shareholder - - Paradise Papers - Appleby
Chan - Yi Kan Secretary 20-MAY-2014 - Paradise Papers - Appleby
Cheung - King Chuen Bobby Shareholder - - Paradise Papers - Appleby
Cheung - King Chuen Bobby Non executive director 21-MAR-2014 - Paradise Papers - Appleby
Cheung - King Chuen Bobby Director 29-NOV-2002 21-MAR-2014 Paradise Papers - Appleby
Cheung - King Fung Sunny Shareholder - - Paradise Papers - Appleby
Cheung - King Fung Sunny Director 29-NOV-2002 21-MAR-2014 Paradise Papers - Appleby
Cheung - King Fung Sunny Executive director 21-MAR-2014 - Paradise Papers - Appleby
Cheung - King Shan Shareholder - - Paradise Papers - Appleby
Cheung - King Shan Director 29-NOV-2002 21-MAR-2014 Paradise Papers - Appleby
Cheung - King Shan Non executive director 21-MAR-2014 - Paradise Papers - Appleby
Cheung - King Shek Shareholder - - Paradise Papers - Appleby
Cheung - King Shek Chairman 29-NOV-2002 - Paradise Papers - Appleby
Cheung - King Shek Director 29-NOV-2002 21-MAR-2014 Paradise Papers - Appleby
Cheung - King Shek Executive director 21-MAR-2014 - Paradise Papers - Appleby
Codan Trust Company (Cayman) Limited Shareholder - - Paradise Papers - Appleby
Codan Trust Company (Cayman) Limited Secretary 29-NOV-2002 03-JAN-2013 Paradise Papers - Appleby
Ho - Nai Man Paul Independent non executive director 20-MAY-2014 - Paradise Papers - Appleby
Hui - Ying Bun Independent non executive director 20-MAY-2014 - Paradise Papers - Appleby
Lam - Yu Lung Independent non executive director 20-MAY-2014 - Paradise Papers - Appleby
Mok - Ngan Chu Executive director 21-MAR-2014 - Paradise Papers - Appleby
Wong - Wai Man Executive director 21-MAR-2014 - Paradise Papers - Appleby
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Intermediary

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

Data From
19th Floor; YHC Tower; 1 Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kong Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Codan Trust Company (Cayman) Limited; Century Yard, Cricket Square; Hutchins Drive; PO Box 2681; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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Other

Data From
Telecom Digital Group Paradise Papers - Appleby
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