by The International Consortium of Investigative Journalists
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Entity

Wah Kwong Shipping Holdings Limited

  • Connected to 3 addresses
  • Connected to 19 officers
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Connections

Officer

Role From To Data From
CHAO - Frank Sze-Bang Director 23-AUG-1989 30-SEP-2012 Paradise Papers - Appleby
CHAO - Frank Sze-Bang Chairman 08-AUG-1997 13-AUG-1998 Paradise Papers - Appleby
CHAO - Frank Sze-Bang President 06-AUG-1996 08-AUG-1997 Paradise Papers - Appleby
CHAO - George Sze-Kwong Director 23-AUG-1989 30-SEP-2012 Paradise Papers - Appleby
CHAO - Sabrina Sih-Ming Director 29-JUN-1998 20-AUG-1998 Paradise Papers - Appleby
CHAO - Tsong-Yea Chairman 06-AUG-1996 08-AUG-1997 Paradise Papers - Appleby
CHAO - Tsong-Yea Director 23-AUG-1989 08-AUG-1997 Paradise Papers - Appleby
ER - Kwong Wah Director 29-JUN-1998 21-JAN-1999 Paradise Papers - Appleby
Fu - Yu-Ning Non executive director 01-SEP-1998 30-SEP-2012 Paradise Papers - Appleby
GAW - Anthony Teong-Chan Director 06-AUG-1996 08-FEB-1999 Paradise Papers - Appleby
GAW - Anthony Teong-Chan Chairman 13-AUG-1998 08-FEB-1999 Paradise Papers - Appleby
GAW - Anthony Teong-Chan Vice chairman 08-AUG-1997 13-AUG-1998 Paradise Papers - Appleby
GAW - Kenneth Chairman 25-MAR-1999 30-SEP-2012 Paradise Papers - Appleby
GAW - Kenneth Executive director 01-SEP-1998 30-SEP-2012 Paradise Papers - Appleby
GAW - Kenneth Director 18-JUN-1998 01-SEP-1998 Paradise Papers - Appleby
HUANG - Thomas Tien-Tu Director 06-AUG-1996 18-JUN-1998 Paradise Papers - Appleby
Koh - Soo Keong Director 09-FEB-1999 30-SEP-2012 Paradise Papers - Appleby
LEE - Beng Cheng Billy Director 19-JUN-1996 30-SEP-2012 Paradise Papers - Appleby
LEE - Beng Cheng Billy Vice chairman 08-AUG-1997 30-SEP-2012 Paradise Papers - Appleby
LI - Man-Kit Patrick Secretary 14-APR-1997 30-SEP-2012 Paradise Papers - Appleby
Lee - K.Y. Simon Director 25-MAR-1999 30-SEP-2012 Paradise Papers - Appleby
Malamud - Avraham Director 06-AUG-1996 30-SEP-2012 Paradise Papers - Appleby
Malamud - Avraham Managing director 01-SEP-1998 30-SEP-2012 Paradise Papers - Appleby
Newbigging - David Kennedy Director 06-AUG-1996 20-AUG-1998 Paradise Papers - Appleby
Newbigging - David Kennedy Non executive director 01-SEP-1998 30-SEP-2012 Paradise Papers - Appleby
POON - Hung-Shing Director 18-JUN-1998 20-AUG-1998 Paradise Papers - Appleby
Turnbull - William Director 06-AUG-1996 30-SEP-2012 Paradise Papers - Appleby
WANG GAW - Rossana Director 03-MAR-1999 30-SEP-2012 Paradise Papers - Appleby
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Address

Data From
26th Floor, Shanghai Industrial Invedtment Building, 48-62 Hennessy Road; Hong Kong Paradise Papers - Appleby
Tengis Limited; G/F, Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong Paradise Papers - Appleby
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