The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 12
- Sources
- 2
- UBO hops
- 37
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHINESE ESTATES HOLDINGS LIMITED is a Company registered in BM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 6 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-80001013
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-12143075
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-12151407
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-12152778
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-12153025
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-13012425
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHINESE ESTATES HOLDINGS LIMITED
- Spurling - Michael John· shareholder of
- Campbell - John Douglas· shareholder of
- Chinese Estates Limited· shareholder of
- Fullerton - Christopher M.· shareholder of
- Hung - Joseph Lau Luen· shareholder of
- Lau - Mary Yuk Chun· shareholder of
- Lau - Theresa Po Wing· shareholder of
- LAU - Thomas Luen Hung· shareholder of
- NICHOLSON - Robert Charles· shareholder of
- Bubenzer - Peter - Bermuda· shareholder of
- White - F Chesley· shareholder of
- Wyllie - William R.A.· shareholder of
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain26 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
968 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Papillon Insurance Services Limiteddirector of
- Papillon Insurance Services Limitedpresident of
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- Reid Finance Limiteddirector of
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- Utility Services Insurance Company Limiteddirector of
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- BURLEY COMPANY LIMITEDshareholder of
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- HUDSON CENTRAL LIMITEDsecretary of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.president of
- Appleby Services (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.president of
- Trenwick Guaranty Insurance Company Ltd.director of
- Princess Hotels International Limiteddirector of
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- SIKES LIMITEDdirector of
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- NEW TECHNOLOGY LIMITEDdirector of
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- Orient-Express Holdings 2 Ltd.is signatory for
- Orient-Express Holdings 2 Ltd.president of
- Orient-Express Holdings 2 Ltd.shareholder of
- Offshore Insurance Brokerage Ltd.is signatory for
- Bermuda High Ltd.director of
- COMMODEX LTD.director of
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- Shropshire Limiteddirector of
- STRIDER 2 LTD.director of
- STRIDER 2 LTD.president of
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- STRIDER 9 LTD.president of
- STRIDER 10 LTD.director of
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- CONTENDER 2 LTD.director of
- CONTENDER 2 LTD.president of
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- SeaCo Finance Ltd.director of
- Quota Holdings 2 Ltd.director of
- Inverness Limiteddirector of
- Bungy Limiteddirector of
- Belvedere Insurance Company Limiteddirector of
- Belvedere Insurance Company Limitedsecretary of
- Associated Company Management of Ebasco Limiteddirector of
- Associated Company Management of Ebasco Limitedvice-president of
- Alpane Company Limiteddirector of
- Alpane Company Limitedpresident of
- Automotive Insurance Co. Ltd.director of
- Belvedere Holdings Limiteddirector of
- Belvedere Holdings Limitedsecretary of
- Fina Supply Limiteddirector of
- Fina Supply Limitedpresident of
- Barclays International Leasing (Bermuda) Ltd.director of
- Bernera Shipping Limiteddirector of
- Chriseldin Limiteddirector of
- Chriseldin Limitedpresident of
- Belvedere Limiteddirector of
- Belvedere Limitedsecretary of
- Belvedere Limitedvice-president of
- International Match Company Limiteddirector of
- Diglame Finance Limiteddirector of
- Diglame Finance Limitedpresident of
- Canda Offshore Ltd.director of
- Caribbean Reefers Limiteddirector of
- Brittany Insurance Company Ltd.director of
- Brittany Insurance Company Ltd.president of
- Fina Finance Ltd.director of
- Fina Finance Ltd.president of
- Argus - Conning Bermuda Limiteddirector of
- Argus - Conning Bermuda Limitedsecretary of
- Associated Consultants Limiteddirector of
- Associated Consultants Limitedsecretary of
- Ambassador International Management Limiteddirector of
- Atlas Fund Limiteddirector of
- Atlantic Reefers Limiteddirector of
- Aradyne Limiteddirector of
- Aradyne Limitedpresident of
- Anglo American Insurance Company Limiteddirector of
- All American Services Company Limiteddirector of
- Mithras Insurance Limiteddirector of
- Mithras Insurance Limitedpresident of
- Armada Company Limiteddirector of
- Armada Company Limitedpresident of
- Anglo-American Management Ltd.director of
- Three Kings Limiteddirector of
- Gosmore Limiteddirector of
- C. N. Services (Bermuda) Limiteddirector of
- Apex Oil Limiteddirector of
- Blairmore Limiteddirector of
- Britannia International Finance Limitedsecretary of
- Arran Limiteddirector of
- Bute Limiteddirector of
- South Atlantic Islands Development Corporation Limiteddirector of
- South Atlantic Islands Development Corporation Limitedvice-president of
- AMD (International) Limiteddirector of
- Aldgate Investments Limiteddirector of
- Aldgate Investments Limitedpresident of
- Barra Shipping Limiteddirector of
- AMD Overseas Financial Limiteddirector of
- Altamid Financial Services Ltd.director of
- Altamid Financial Services Ltd.secretary of
- BN Insurance Ltd.director of
- BN Insurance Ltd.secretary of
- BN Insurance Ltd.vice-president of
- Atlantic American Financial Company Limiteddirector of
- Blackbird Limiteddirector of
- Blackbird Limitedvice-president of
- AMD Atlantic Ltd.director of
- Mint Guaranteed Ltd.director of
- Belden & Blake International Limiteddirector of
- Belden & Blake International Limitedsecretary of
- Airline Mutual Insurance Limiteddirector of
- Yarmouth Insurance Limiteddirector of
- Bond Hedge Funds Managers Limited, Thedirector of
- A.C.C. Insurance Services Limiteddirector of
- Beryl Insurance Company Limiteddirector of
- Rill Holdings Limiteddirector of
- Rill Holdings Limitedvice-president of
- Biotechnology Investments Limiteddirector of
- Refuse Insurance Liability Limiteddirector of
- Refuse Insurance Liability Limitedvice-president of
- ARM ReCo, Ltd.director of
- Aetna Investment Enterprises Limiteddirector of
- Airlease International Finance Limiteddirector of
- Blenheim Ltd.president of
- Aviation Services Limiteddirector of
- Aviation Services Limitedpresident of
- Al Baraka Investment Fund Limiteddirector of
- CA-BGK Funds Promotion Ltd.director of
- A. S. & K. Management Services Ltd.director of
- Bentus International Limiteddirector of
- A.I.C. Services Limiteddirector of
- Burgess Investments Limiteddirector of
- Group (Equity) Limiteddirector of
- Group (Equity) Limitedvice-president of
- Baron Edmond - C.S.R. (Bermuda) Limiteddirector of
- Casacafe International Ltd.director of
- Cafe Lombard International Ltd.director of
- A.T.K. Asset Management Limiteddirector of
- American Industries Insurance Co. Ltd.director of
- Bishop Limitedpresident of
- Cafe d'or International Limiteddirector of
- Blair Investments Limiteddirector of
- Amexco Risk Financing Facility Ltd.director of
- Amexco Risk Financing Facility Ltd.secretary of
- Amexco Risk Financing Facility Ltd.vice-president of
- Sechura Investments Ltd.director of
- Sechura Investments Ltd.secretary of
- Sechura Investments Ltd.vice-president of
- ADT Treasury Management Limiteddirector of
- ADT Treasury Management Limitedsecretary of
- Blenheim Leasing I Ltd.president of
- S.T.B. Marine Research & Recovery Ltd.director of
- CACI Atlantic Ltd.director of
- CACI Atlantic Ltd.president of
- Bowthorpe Corporation Limiteddirector of
- Belvedere Underwriting Agents Limitedsecretary of
- Westbury Property Holdings Limiteddirector of
- Northfield International Limiteddirector of
- Northfield International Limitedvice-president of
- Air Transport Insurance Limiteddirector of
- Brittany Holdings Limiteddirector of
- Brittany Holdings Limitedpresident of
- Astro Limiteddirector of
- Brownstone Company Limitedsecretary of
- Cavan Property Investments Ltd.director of
- Anglo American Insurance Company (Bermuda) Limitedsecretary of
- Contor Limiteddirector of
- Contor Limitedvice-president of
- Arndilly Investments Limiteddirector of
- Britannic Hydrocarbons Limiteddirector of
- Britannic Hydrocarbons Limitedvice-president of
- Camron Finance (Bermuda) Limiteddirector of
- Teal Limiteddirector of
- Teal Limitedvice-president of
- The GNI Diversified Fund Ltd.director of
- The GNI Diversified Fund Ltd.vice-president of
- The F.M.G. Europe Fund Limiteddirector of
- American Aerospace Ltd.director of
- Blenheim Capital Ltd.president of
- The F.M.G. Global Fixed Income Fund Limiteddirector of
- Axial Finance & Lease Ltd.director of
- Ronco (Bermuda) Limiteddirector of
- Quadramics Ltd.director of
- Triella Limitedis signatory for
- Kiedam Limitedis signatory for
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDdirector of
- The Kwong Sang Hong International Limitednon executive director of
- Shougang Concord Grand (Group) Limitednon executive director of
- REXLot Holdings Limitedindependent non executive director of
- M Channel Corporation Limitedindependent non executive director of
- Easyknit International Holdings Limitedexecutive director of
- Easyknit International Holdings Limitedpresident of
- Alibaba Health Information Technology Limiteddirector of
- Alibaba Health Information Technology Limitedpresident of
- Easyknit Enterprises Holdings Limitedchairman of
- Easyknit Enterprises Holdings Limitedchief executive officer of
- Easyknit Enterprises Holdings Limitedexecutive director of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDchairman of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDdirector of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDpresident of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDvice-president of
- CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITEDchairman of
- CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITEDdirector of
- The Kwong Sang Hong International Limitedchairman of
- The Kwong Sang Hong International Limitedexecutive director of
- Superford Capital Holdings Limitedchairman of the board of
- Superford Capital Holdings Limiteddirector of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDchairman of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDdirector of
- CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITEDchairman of
- CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITEDdirector of
- The Kwong Sang Hong International Limitedchairman of
- The Kwong Sang Hong International Limiteddirector of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDchairman of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDdirector of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDpresident of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDvice-president of
- CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITEDchairman of
- CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITEDdirector of
- The Kwong Sang Hong International Limitedchairman of the board of
- The Kwong Sang Hong International Limitedexecutive director of
- Superford Capital Holdings Limitedchairman of
- Superford Capital Holdings Limiteddirector of
- The Kwong Sang Hong International Limitedindependent non executive director of
- FIRST PACIFIC COMPANY LIMITEDexecutive director of
- Pacific Global Limiteddirector of
- TRANSWORLD ENERGY LIMITEDdirector of
- TRANSWORLD ENERGY LIMITEDvice-president of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDvice-president of
- Counter Limiteddirector of
- Counter Limitedvice-president of
- Software Design International Ltd.director of
- Software Design International Ltd.vice-president of
- Merrill Lynch International Management Limiteddirector of
- Polar Cap Pacific Limiteddirector of
- The West of England Steamship Owners Mutual Association (Bermuda) Limiteddirector of
- Albert E. Nicholl Limiteddirector of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedvice-president of
- ANGOR (BERMUDA) LIMITEDdirector of
- ANGOR (BERMUDA) LIMITEDshareholder of
- Bermuda Capital Company Limiteddirector of
- Bermuda Capital Company Limitedvice-president of
- SDI (Holdings) Limiteddirector of
- SDI (Holdings) Limitedvice-president of
- Unionoil Offshore Exploration, Ltd.director of
- Danewood Company Limiteddirector of
- Danewood Company Limitedpresident of
- Danewood Company Limitedvice-president of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- Reid Finance Limitedpresident of
- Reid Finance Limitedvice-president of
- BURLEY COMPANY LIMITEDdirector of
- BURLEY COMPANY LIMITEDshareholder of
- Finance and Development Company of Jersey Limiteddirector of
- Finance and Development Company of Jersey Limitedshareholder of
- Finance and Development Company of Jersey Limitedvice-president of
- TRANSWORLD OIL LIMITEDdirector of
- TRANSWORLD OIL LIMITEDvice-president of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Management (Bermuda) Ltd.president of
- Appleby Management (Bermuda) Ltd.vice-president of
- Appleby Services (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.president of
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDvice-president of
- E. L. & W. Robinson Limiteddirector of
- SDI (Investments) Limiteddirector of
- SDI (Investments) Limitedvice-president of
- SIKES LIMITEDdirector of
- SIKES LIMITEDshareholder of
- SIKES LIMITEDvice-president of
- Smith (Bermuda) Ltddirector of
- COMMODEX LTD.director of
- COMMODEX LTD.vice-president of
- Systems Development Industries Ltd.director of
- Systems Development Industries Ltd.vice-president of
- Henrietta von Jahnke (Bermuda) Limiteddirector of
- Shropshire Limiteddirector of
- Shropshire Limitedvice-president of
- Manpower Services International Ltd.director of
- Arlington Limiteddirector of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDis signatory for
- Onion Patch Holdings Limiteddirector of
- ARK INTERNATIONAL LIMITEDdirector of
- ARK INTERNATIONAL LIMITEDshareholder of
- Ripplewood International Ltd.director of
- Stardust International Ltd.director of
- Rened Realty Limiteddirector of
- CONTENDER 1 LTD.director of
- CONTENDER 2 LTD.director of
- CONTENDER 2 LTD.shareholder of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- Appleby Corporate Services (Bermuda) Ltd.president of
- Appleby Corporate Services (Bermuda) Ltd.vice-president of
- Unocal Indonesia, Ltd.director of
- A.S. & K. Trusts Limiteddirector of
- A. S. & K. Services (Guernsey) Limiteddirector of
- A. S. & K. Services (Guernsey) Limitedshareholder of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- UNOCAL GEOTHERMAL JAPAN, LTD.director of
- Pure Products Limiteddirector of
- Pure Products Limitedvice-president of
- Flagston Company Limiteddirector of
- Flagston Company Limitedvice-president of
- UNOCAL GEOTHERMAL OF INDONESIA, LTD.director of
- St. Paul Properties Ltd.director of
- CHEUNG KONG (BERMUDA) LIMITEDdirector of
- T.W. SECURITIES LIMITEDdirector of
- T.W. SECURITIES LIMITEDvice-president of
- Edinburgh Fund Managers (Bermuda) Limiteddirector of
- Edinburgh Fund Managers (Bermuda) Limitedsecretary of
- Edinburgh Fund Managers (Bermuda) Limitedvice-president of
- Andrair Limiteddirector of
- Tyco International Middle East Limiteddirector of
- Tyco International Middle East Limitedsecretary of
- Cedar Holdings Limiteddirector of
- Cedar Holdings Limitedis signatory for
- J.H.R. Properties Limiteddirector of
- Panatel VDS Ltd.director of
- JARDEL INTERNATIONAL LIMITEDdirector of
- JARDEL INTERNATIONAL LIMITEDvice-president of
- Global Ore Trading Co. Ltd.director of
- Peru Oriente Petroleum, Ltd.director of
- Systemtrend Limiteddirector of
- Three Rivers International Limiteddirector of
- Three Rivers International Limitedvice-president of
- Rugged Limiteddirector of
- UNOCAL GEOTHERMAL INTERNATIONAL, LTD.director of
- UNOCAL NORTH SUMATRA GEOTHERMAL, LTD.director of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedis signatory for
- Mundipharma Laboratories Limitedpresident of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.president of
- Triangle Industries Ltd.shareholder of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedpresident of
- Prudential Money Funds Limitedsecretary of
- Credit Lyonnais Rouse (Bermuda) Limiteddirector of
- Credit Lyonnais Rouse (Bermuda) Limitedpresident of
- Credit Lyonnais Rouse (Bermuda) Limitedshareholder of
- Rooksnest Estate Limiteddirector of
- Rooksnest Estate Limitedpresident of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedpresident of
- Earls Court Farm Limitedshareholder of
- Belmond Holdings 1 Ltd.shareholder of
- Hamilton Assets Ltd.director of
- Hamilton Assets Ltd.shareholder of
- UNOCAL PAKISTAN, LTD.director of
- FELDEN HOLDINGS LTD.director of
- FELDEN HOLDINGS LTD.shareholder of
- FINANCIAL ENGINEERING SYSTEMS LIMITEDdirector of
- FINANCIAL ENGINEERING SYSTEMS LIMITEDshareholder of
- Grove Properties Ltd.director of
- Grove Properties Ltd.shareholder of
- NAGARA LTD.director of
- NAGARA LTD.vice-president of
- NAGARA TAM LTD.director of
- NAGARA TAM LTD.vice-president of
- Redcliffe Americas Ltd.director of
- Redcliffe Americas Ltd.vice-president of
- United Overseas Transport and Trading Corporation Limiteddirector of
- United Overseas Transport and Trading Corporation Limitedvice-president of
- Woodlock International Limteddirector of
- Woodlock International Limtedvice-president of
- Stork Limiteddirector of
- Comdial Holdings Limitedshareholder of
- Mundipharma Pharmaceutical Companypresident of
- Quota Holdings Ltd.director of
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