by The International Consortium of Investigative Journalists
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Entity

Xinle International Holdings Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: 28-OCT-1993 Closed: 29-APR-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Director 16-JAN-1997 05-JUL-2000 Paradise Papers - Appleby
CHEUNG - Lun Chairman 16-JAN-1997 05-JUL-2000 Paradise Papers - Appleby
CHEUNG - Lun Director 16-JAN-1997 05-JUL-2000 Paradise Papers - Appleby
CHEUNG - Maggie Lai Chun Secretary 16-JAN-1997 05-JUL-2000 Paradise Papers - Appleby
CHEUNG - Maggie Lai Chun Director 16-JAN-1997 05-JUL-2000 Paradise Papers - Appleby
CHEUNG - Shu Wan Director 16-JAN-1997 05-JUL-2000 Paradise Papers - Appleby
Collis - Judith Director 16-JAN-1997 05-JUL-2000 Paradise Papers - Appleby
Kwan Wong Tan & Fong, Hong Kong Auditor 16-JAN-1997 05-JUL-2000 Paradise Papers - Appleby
LIEN - Kait Long Director 03-AUG-1999 05-JUL-2000 Paradise Papers - Appleby
OEI - Hong Leong Director 16-JAN-1997 05-JUL-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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