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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chan - Chart Man

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Kwan Lik Holding Limited Shareholder - - 31-MAY-2012 British Virgin Islands - Paradise Papers
Oi Wah Holding Limited Shareholder - - 31-MAY-2012 British Virgin Islands - Paradise Papers
Oi Wah Pawnshop Credit Holdings Limited Executive director 19-FEB-2013 - 05-JUN-2012 Cayman Islands - Paradise Papers
Oi Wah Pawnshop Credit Holdings Limited Director 05-JUN-2012 19-FEB-2013 05-JUN-2012 Cayman Islands - Paradise Papers

Address (2)

Data From
House D, Cape Villa; 28 Cape Road; Chung Hom Kok; Hong Kong Paradise Papers
Room 2301-3; Kwan Chart Tower; 6 Tonnochy Road; Wan Chai; Hong Kong Paradise Papers

Explore more from

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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