Entity:

HN International Holdings Limited

Registered in:

Bermuda
Linked countries:

Bermuda, Hong Kong
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

03-MAY-2000

Closed:

09-MAY-2000

Connections:

Officer (7)

	Role	From	To	Data From
LO Yuk Wa - Vivian	Director	22-MAY-2000	23-NOV-2001	Paradise Papers
YAU - Ying Kit	Director	22-MAY-2000	23-NOV-2001	Paradise Papers
LO Wai Leung - Eric	Director	22-MAY-2000	23-NOV-2001	Paradise Papers
Connolly - JoAnn	Director	22-MAY-2000	23-NOV-2001	Paradise Papers
YAU - Ying Chuen	Chairman	22-MAY-2000	23-NOV-2001	Paradise Papers
YAU - Ying Chuen	Director	22-MAY-2000	23-NOV-2001	Paradise Papers
Darrell - Zina M	Secretary	22-MAY-2000	23-NOV-2001	Paradise Papers
PricewaterhouseCoopers - Hong Kong	Auditor	22-MAY-2000	23-NOV-2001	Paradise Papers

Address (2)

	Data From
Christine Lam, Financial Controller, Heng Ngai Jewelry (HK) Limited, 1/F Heng Ngai Jewelry Centre, 4 Hok Yuen Street E; Hunghom; Hong Kong	Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

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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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