by The International Consortium of Investigative Journalists
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Entity

Nga Chun Holdings Company Limited

  • Connected to 1 address
  • Connected to 2 intermediaries
  • Connected to 9 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Fung - Chi Wing Director 13-JUN-2014 26-JUN-2014 Paradise Papers - Appleby
Fung - Chi Wing Executive director 26-JUN-2014 - Paradise Papers - Appleby
Fung - Mei Lan Director 13-JUN-2014 26-JUN-2014 Paradise Papers - Appleby
Fung - Mei Lan Executive director 26-JUN-2014 - Paradise Papers - Appleby
Ho - Pun Hing Independent non executive director 22-SEP-2014 - Paradise Papers - Appleby
Kung - Hei Ning Secretary 26-JUN-2014 - Paradise Papers - Appleby
Leung - Shiu Ki Albert Independent non executive director 22-SEP-2014 - Paradise Papers - Appleby
Reid Services Limited - Cayman Shareholder - - Paradise Papers - Appleby
Szeto - Ka Sing Independent non executive director 22-SEP-2014 - Paradise Papers - Appleby
TEAM GREAT LIMITED Shareholder - - Paradise Papers - Appleby
Wong - Chi Wai Executive director 26-JUN-2014 - Paradise Papers - Appleby
Wong - Chi Wai Director 13-JUN-2014 26-JUN-2014 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Tricor Investor Services Limited - Branch Registrar - Paradise Papers - Appleby
Spinner

Address

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

Other

Data From
Project FEM Paradise Papers - Appleby
Spinner

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