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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHAN - Chi Chung

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
One World Technologies, Ltd. Secretary 20-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Vax Bissell (Australasia) Limited Director 02-MAY-2000 23-NOV-2001 02-MAY-2000 Bermuda - Paradise Papers
Vax Bissell (Australasia) Limited Chairman of the board 02-MAY-2000 23-NOV-2001 02-MAY-2000 Bermuda - Paradise Papers
Precision Technology Industries Limited Director 30-JUN-2011 30-JUN-2012 31-JAN-2002 Bermuda - Paradise Papers
Easyknit International Holdings Limited Director 08-SEP-1994 01-JAN-2004 08-SEP-1994 Bermuda - Paradise Papers
Tsit Wing International Holdings Limited Director 06-JUL-2001 25-OCT-2013 13-JUN-2000 Bermuda - Paradise Papers
Alibaba Health Information Technology Limited Director 20-MAR-1998 07-JUN-2000 11-MAR-1998 Bermuda - Paradise Papers
Techtronic Outdoor Products Technology Limited Director 25-OCT-2002 22-DEC-2010 15-NOV-2001 Bermuda - Paradise Papers
Techtronic Outdoor Products Technology Limited President 21-DEC-2009 22-DEC-2010 15-NOV-2001 Bermuda - Paradise Papers
Techtronic Outdoor Products Technology Limited Vice-president 31-DEC-2006 21-DEC-2009 15-NOV-2001 Bermuda - Paradise Papers

Address (5)

Data From
Flat 01, 16/F; Block A, Villa Lotto; No. 18 Broadwood Road; Hong Kong Paradise Papers
7/F, Mei Foo Sun Chuen; 86D Broadway Street; Kowloon; Hong Kong Paradise Papers
7th Floor, 86D Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong Paradise Papers
Techtronic Industries Co., Ltd.; 24/F CDW Building; 388 Castle Peak Road; Tsuen Wan; New Territories; Hong Kong Paradise Papers
24/F, CDW Building; 388 Castle Peak Road; Tsuen Wan; New Territories; Hong Kong SAR; People's Republic of China Paradise Papers

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Paradise Papers
Appleby

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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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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