by The International Consortium of Investigative Journalists
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Entity

Wharf China Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Incorporated: 24-AUG-1992 Closed: 14-NOV-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 06-JUN-1996 01-SEP-2000 Paradise Papers - Appleby
KPMG - Hong Kong, Central Auditor 06-JUN-1996 01-SEP-2000 Paradise Papers - Appleby
LAW - Quinn Yee-Kwan Director 06-JUN-1996 01-FEB-1999 Paradise Papers - Appleby
Li - Gonzaga Wei-Jen Director 06-JUN-1996 01-SEP-2000 Paradise Papers - Appleby
Li - Gonzaga Wei-Jen President 06-JUN-1996 01-SEP-2000 Paradise Papers - Appleby
Li - Gonzaga Wei-Jen Chairman 06-JUN-1996 01-SEP-2000 Paradise Papers - Appleby
NG - Stephen Tin-Hoi Vice-president 06-JUN-1996 01-SEP-2000 Paradise Papers - Appleby
NG - Stephen Tin-Hoi Director 06-JUN-1996 01-SEP-2000 Paradise Papers - Appleby
Ng - Tze-Yuen Director 06-JUN-1996 01-SEP-2000 Paradise Papers - Appleby
Spurling - Richard D Director 06-JUN-1996 01-SEP-2000 Paradise Papers - Appleby
TSUI - Paul Yiu Cheung Director 01-FEB-1999 01-SEP-2000 Paradise Papers - Appleby
WONG - Shu-Shing Harry Director 06-JUN-1996 01-SEP-2000 Paradise Papers - Appleby
WONG - Shu-Shing Harry Managing director 06-JUN-1996 27-FEB-1997 Paradise Papers - Appleby
Wheelock Secretaries Limited Secretary 06-JUN-1996 01-SEP-2000 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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