Entity:

K & G Trading (Bermuda) Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

22-JUN-1999

Closed:

05-JUL-1999

Connections:

Officer (3)

	Role	From	To	Data From
Pan - Zheng Min	Vice-president	22-JUN-1999	17-OCT-2003	Paradise Papers
Pan - Zheng Min	Director	22-JUN-1999	17-OCT-2003	Paradise Papers
Wu - Chun Yuan	Shareholder	-	-	Paradise Papers
Wu - Chun Yuan	President	22-JUN-1999	17-OCT-2003	Paradise Papers
Wu - Chun Yuan	Secretary	22-JUN-1999	04-OCT-2001	Paradise Papers
Wu - Chun Yuan	Director	22-JUN-1999	17-OCT-2003	Paradise Papers
Bennett-Smith - Anne M	Secretary	04-OCT-2001	26-AUG-2002	Paradise Papers

Address (1)

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

Explore more from

Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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