by The International Consortium of Investigative Journalists
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Entity

CEMAL INVESTMENT LIMITED

  • Connected to 1 address
  • Connected to 2 intermediaries
  • Connected to 15 officers
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Connections

Officer

Role From To Data From
Arrow Corporate Services, Inc. Director 11-JUL-1983 22-JUL-1983 Paradise Papers - Appleby
Leong - Alan Kwok Wai Director 03-NOV-1986 - Paradise Papers - Appleby
Leong - Carolin Waihan Director 18-APR-1994 - Paradise Papers - Appleby
Leong - Cecil Siu Ching Shareholder - - Paradise Papers - Appleby
Leong - Cecil Siu Ching Director 22-JUL-1983 - Paradise Papers - Appleby
Leong - David Siu Hong Director 22-JUL-1983 - Paradise Papers - Appleby
Leong - Esther Wai Ming Director 03-JAN-1994 - Paradise Papers - Appleby
Leong - Lillian Seen Yee Director 03-JAN-1984 07-JUL-1999 Paradise Papers - Appleby
Leong - Mary Wen Ying Director 22-JUL-1983 - Paradise Papers - Appleby
Lion Corporate Services, Inc. Director 11-JUL-1983 22-JUL-1983 Paradise Papers - Appleby
PAUL - Patrick Blackwell Director 03-JAN-1984 23-AUG-1985 Paradise Papers - Appleby
Redlion Investments Limited Shareholder - - Paradise Papers - Appleby
Redshield Holdings Limited Shareholder - - Paradise Papers - Appleby
Royhaven Secretaries Limited Secretary 14-OCT-1986 25-FEB-2014 Paradise Papers - Appleby
Royhaven Securities Limited Shareholder - - Paradise Papers - Appleby
Roywest Trust Corporation (Cayman) Limited Secretary 20-JUL-1983 14-OCT-1986 Paradise Papers - Appleby
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Intermediary

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

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