by The International Consortium of Investigative Journalists
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Entity

ICO Group Limited

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

Officer

Role From To Data From
Reid Services Limited - Cayman Shareholder - - Paradise Papers - Appleby
Chan - Kwok Pui Non executive director 29-JAN-2014 - Paradise Papers - Appleby
Lee - Cheong Yuen Executive director 29-JAN-2014 - Paradise Papers - Appleby
Lee - Cheong Yuen Director 26-APR-2013 29-JAN-2014 Paradise Papers - Appleby
Lee - Cheong Yuen Chief executive officer 29-JAN-2014 - Paradise Papers - Appleby
McMillan - Richard Appleby assigned attorney 26-APR-2013 - Paradise Papers - Appleby
Tam - Kwok Wah Non executive director 29-JAN-2014 - Paradise Papers - Appleby
BIZ Cloud Limited Shareholder - - Paradise Papers - Appleby
Cloud Gear Limited Shareholder - - Paradise Papers - Appleby
Friends True Limited Shareholder - - Paradise Papers - Appleby
Imagine Cloud Limited Shareholder - - Paradise Papers - Appleby
Yong - Man Kin Director 26-APR-2013 29-JAN-2014 Paradise Papers - Appleby
Yong - Man Kin Chairman 29-JAN-2014 - Paradise Papers - Appleby
Yong - Man Kin Executive director 29-JAN-2014 - Paradise Papers - Appleby
Spinner

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
Spinner

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