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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

AU - Dennis Hing Lun

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WING TAI HOLDINGS (SINGAPORE) LIMITED Secretary 19-MAR-1997 23-SEP-2002 17-MAR-1997 Bermuda - Paradise Papers
WING TAI HOLDINGS (HONG KONG) LIMITED Secretary 19-MAR-1997 23-SEP-2002 17-MAR-1997 Bermuda - Paradise Papers
WING TAI HOLDINGS (CHINA) LIMITED Secretary 19-MAR-1997 23-SEP-2002 17-MAR-1997 Bermuda - Paradise Papers
LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED Secretary 08-JUL-1996 31-DEC-2006 21-SEP-1995 Bermuda - Paradise Papers
LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED Director 31-DEC-2006 12-APR-2014 21-SEP-1995 Bermuda - Paradise Papers
Wing Tai Properties Limited Executive director 05-FEB-2004 06-MAY-2014 20-AUG-1991 Bermuda - Paradise Papers
Wing Tai Properties Limited Secretary 08-JUL-1996 01-JUN-2006 20-AUG-1991 Bermuda - Paradise Papers

Address (2)

Data From
Apartment D, 1/F; London Court; Realty Garden; 41 Conduit Road; Hong Kong Paradise Papers
Flat A, 43/F, Tower 3; Tregunter; No.14 Tregunter Path; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

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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