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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHAN - Johnny Pollux Hon Chung

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Artland (International) Limited Secretary 28-JAN-2002 07-AUG-2009 23-OCT-1997 Bermuda - Paradise Papers
Artland (International) Limited Chairman 28-JAN-2002 07-AUG-2009 23-OCT-1997 Bermuda - Paradise Papers
Artland (International) Limited Director 28-JAN-2002 07-AUG-2009 23-OCT-1997 Bermuda - Paradise Papers
Dickson Cyber Concepts Limited Chief financial officer 12-APR-2000 29-JAN-2008 11-APR-2000 Bermuda - Paradise Papers
Dickson Cyber Concepts Limited Chairman 02-JAN-2008 29-JAN-2008 11-APR-2000 Bermuda - Paradise Papers
Dickson Cyber Concepts Limited Director 12-APR-2000 07-JUL-2000 11-APR-2000 Bermuda - Paradise Papers
Dickson Cyber Concepts Limited Executive director 12-APR-2000 29-JAN-2008 11-APR-2000 Bermuda - Paradise Papers
K.S.D.P. (International) Limited Director 07-SEP-2004 26-AUG-2011 23-OCT-1997 Bermuda - Paradise Papers
K.S.D.P. (International) Limited Chairman 28-JAN-2002 01-FEB-2002 23-OCT-1997 Bermuda - Paradise Papers
K.S.D.P. (International) Limited Director 28-JAN-2002 01-FEB-2002 23-OCT-1997 Bermuda - Paradise Papers
K.S.D.P. (International) Limited Secretary 28-JAN-2002 01-FEB-2002 23-OCT-1997 Bermuda - Paradise Papers
K.S.D.P. (International) Limited Director 01-OCT-1998 07-JUN-2000 23-OCT-1997 Bermuda - Paradise Papers

Address (2)

Data From
Flat H, 40th Floor, Tower 2; The Pacifica; 9 Sham Shing Road; Cheung Sha Wan; Kowloon; Hong Kong Paradise Papers
Flat D, 36th Floor, Block 5, Kenswood Court, Kingswood Villas, Tin Shui Wai; New Territories; 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more