by The International Consortium of Investigative Journalists
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Entity

CEF MB Investments Limited

  • Connected to 2 addresses
  • Connected to 13 officers
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Director 13-DEC-1993 10-DEC-1998 Paradise Papers - Appleby
CHOW - Winston Secretary 13-DEC-1993 10-DEC-1998 Paradise Papers - Appleby
CHOW - Winston Director 13-DEC-1993 10-DEC-1998 Paradise Papers - Appleby
Ernst & Young - Hong Kong Auditor 13-DEC-1993 31-DEC-1998 Paradise Papers - Appleby
FOK - Winnie Kin Wah Managing director 09-JUN-1998 30-SEP-2012 Paradise Papers - Appleby
FOK - Winnie Kin Wah Director 09-JUN-1998 30-SEP-2012 Paradise Papers - Appleby
FOK - Winnie Kin Wah Vice-president 31-DEC-1998 30-SEP-2012 Paradise Papers - Appleby
Griffiths - Dawn C Director 17-MAY-1999 30-SEP-2012 Paradise Papers - Appleby
Holmes - Felicity R Secretary 10-DEC-1998 10-DEC-1999 Paradise Papers - Appleby
KIM - Lai Pin Director 10-DEC-1998 17-MAY-1999 Paradise Papers - Appleby
Keyes - James Michael Director 13-DEC-1993 10-DEC-1998 Paradise Papers - Appleby
LEUNG - Shun Sang, Tony Director 13-DEC-1993 10-DEC-1998 Paradise Papers - Appleby
LEUNG - Shun Sang, Tony Vice-president 13-DEC-1993 10-DEC-1998 Paradise Papers - Appleby
NG - Paul Director 10-DEC-1998 17-MAY-1999 Paradise Papers - Appleby
Phillips - Donna Secretary 10-DEC-1999 30-SEP-2012 Paradise Papers - Appleby
Sinclair - Colleen Director 17-MAY-1999 30-SEP-2012 Paradise Papers - Appleby
YU - Lup Fat Joseph Managing director 13-DEC-1993 09-JUN-1998 Paradise Papers - Appleby
YU - Lup Fat Joseph Chairman of the board 13-DEC-1993 30-SEP-2012 Paradise Papers - Appleby
YU - Lup Fat Joseph Director 13-DEC-1993 30-SEP-2012 Paradise Papers - Appleby
YU - Lup Fat Joseph President 13-DEC-1993 30-SEP-2012 Paradise Papers - Appleby
Spinner

Address

Data From
CEF Holdings Limited; Suite 2001, 20/F; Cheung Kong Center; 2 Queen's Road Central; Hong Kong Paradise Papers - Appleby
Rosebank Centre; 11 Bermudiana Road; Pembroke; HM 08; Bermuda Paradise Papers - Appleby
Spinner

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