Entity:
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Connections:
Officer (21)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEUNG - KWOK WAI | Shareholder | - | - | Paradise Papers |
| BOUNDTRIP COMPANY INC. | Shareholder | - | - | Paradise Papers |
| LAU - Wong Fat | Director | 22-OCT-1996 | 28-AUG-2003 | Paradise Papers |
| WONG - See King | Independent non executive director | 23-AUG-2007 | - | Paradise Papers |
| KWONG - Cheung Yiu | Secretary | 22-OCT-1996 | 01-AUG-2000 | Paradise Papers |
| LO - Sam Man Kit | Independent non executive director | 02-JUL-2004 | - | Paradise Papers |
| LO - Ming Chi Charles | Independent non executive director | 03-SEP-1991 | - | Paradise Papers |
| YAU - Wing Keung | Non executive director | 26-MAY-2003 | 23-AUG-2007 | Paradise Papers |
| CHAN - Yuk Tong | Director | 28-FEB-1999 | 01-SEP-2000 | Paradise Papers |
| ZHANG - Huaqiao | Non executive director | 21-APR-2007 | 30-SEP-2008 | Paradise Papers |
| YIP - Hing Chung | Director | 22-OCT-1996 | 28-AUG-2009 | Paradise Papers |
| MA - Hung Ming John | Executive director | 25-MAY-2009 | - | Paradise Papers |
| CHEUNG - Hing Kuen | Director | 22-OCT-1996 | 28-FEB-1999 | Paradise Papers |
| YUEN - Wai Man | Executive director | 25-MAY-2009 | 10-JUN-2013 | Paradise Papers |
| Smith - J Marcus | Shareholder | - | - | Paradise Papers |
| CHAN - Sheung Lai Jimmy 陳尚禮 | Executive director | 22-OCT-2012 | - | Paradise Papers |
| CHAN - Sheung Lai Jimmy 陳尚禮 | Chief executive officer | 22-OCT-2012 | - | Paradise Papers |
| NG - Yan Kwong | Secretary | 01-AUG-2000 | - | Paradise Papers |
| NG - Yan Kwong | Executive director | 09-OCT-2000 | - | Paradise Papers |
| Parker - F. Timothy | Shareholder | - | - | Paradise Papers |
| MA - Kai Yum | Shareholder | - | - | Paradise Papers |
| MA - Kai Yum | Managing director | 22-OCT-1996 | - | Paradise Papers |
| MA - Kai Yum | Executive director | 22-OCT-1996 | - | Paradise Papers |
| MA - Kai Yum | Chairman | 01-JAN-2014 | - | Paradise Papers |
| MA - Kai Cheung | Shareholder | - | - | Paradise Papers |
| MA - Kai Cheung | Executive director | 22-OCT-1996 | 01-JAN-2014 | Paradise Papers |
| MA - Kai Cheung | Chairman | 22-OCT-1996 | 01-JAN-2014 | Paradise Papers |
| MA - Kai Cheung | Non executive director | 01-JAN-2014 | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.