by The International Consortium of Investigative Journalists
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Entity

H.G.L. CONTINUATION (CAYMAN) LTD.

  • Connected to 1 address
  • Connected to 2 intermediaries
  • Connected to 19 officers
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Connections

Officer

Role From To Data From
Arrow Corporate Services, Inc. Director 27-OCT-1983 08-NOV-1983 Paradise Papers - Appleby
CEMAL INVESTMENT LIMITED Shareholder - - Paradise Papers - Appleby
LEONG - Lincoln Kwok Kuen Director 19-JAN-1998 - Paradise Papers - Appleby
LEONG - Nelson Kwok Fai Director 19-JAN-1998 - Paradise Papers - Appleby
Leong - Alan Kwok Wai Director 20-JAN-1997 - Paradise Papers - Appleby
Leong - Cecil Siu Ching Director 08-NOV-1983 - Paradise Papers - Appleby
Leong - David Siu Hong Shareholder - - Paradise Papers - Appleby
Leong - David Siu Hong Director 08-NOV-1983 - Paradise Papers - Appleby
Leong - Edwin S.H. Shareholder - - Paradise Papers - Appleby
Leong - Edwin S.H. Director 27-OCT-1986 - Paradise Papers - Appleby
Leong - Harold K. O. Director 19-JAN-1998 - Paradise Papers - Appleby
Leong - Lawrence K.W. Shareholder - - Paradise Papers - Appleby
Leong - Lawrence K.W. Director 19-JAN-1998 - Paradise Papers - Appleby
Leong - Sydney Siu Wing Director 08-NOV-1983 08-FEB-2013 Paradise Papers - Appleby
Leong - Winston Kwok Wai Director 20-JAN-1997 - Paradise Papers - Appleby
Lion Corporate Services, Inc. Director 27-OCT-1983 08-NOV-1983 Paradise Papers - Appleby
Redlion Investments Limited Shareholder - - Paradise Papers - Appleby
Redshield Holdings Limited Shareholder - - Paradise Papers - Appleby
Royhaven Secretaries Limited Shareholder - - Paradise Papers - Appleby
Royhaven Secretaries Limited Secretary 15-OCT-1986 04-MAR-2014 Paradise Papers - Appleby
Roywest Trust Corporation (Cayman) Limited Secretary 04-NOV-1983 15-OCT-1986 Paradise Papers - Appleby
SYWEST INVESTMENT LTD Shareholder - - Paradise Papers - Appleby
The Trustee of The 1994 Leong Settlement Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Cayman) Limited - Paradise Papers - Appleby
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