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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHAN - Stephen Kai Cheuk

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Winchester Trust (Pvt.) Limited Director 27-OCT-1997 23-JUL-2001 30-SEP-1993 Bermuda - Paradise Papers
Winchester Trust (Pvt.) Limited Vice-president 27-OCT-1997 23-JUL-2001 30-SEP-1993 Bermuda - Paradise Papers
WHEELOCK TRUST (PVT.) LIMITED Vice-president 27-OCT-1997 22-SEP-2005 30-SEP-1993 Bermuda - Paradise Papers
WHEELOCK TRUST (PVT.) LIMITED Director 27-OCT-1997 22-SEP-2005 30-SEP-1993 Bermuda - Paradise Papers
Wheelock International Trust and Investment (Pvt.) Company Limited Director 27-OCT-1997 07-JUN-2005 30-SEP-1993 Bermuda - Paradise Papers
Wheelock International Trust and Investment (Pvt.) Company Limited Vice-president 27-OCT-1997 07-JUN-2005 30-SEP-1993 Bermuda - Paradise Papers
Wheelock Holdings (Pvt) Limited Director 11-OCT-1994 07-JUN-2005 07-SEP-1994 Bermuda - Paradise Papers
Wheelock Holdings (Pvt) Limited President 04-SEP-2002 07-JUN-2005 07-SEP-1994 Bermuda - Paradise Papers
Wheelock Holdings (Pvt) Limited Vice-president 29-DEC-1997 04-SEP-2002 07-SEP-1994 Bermuda - Paradise Papers
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED Director 12-MAR-1990 - 02-MAR-1990 Bermuda - Paradise Papers
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED President 04-SEP-2002 - 02-MAR-1990 Bermuda - Paradise Papers
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED Vice-president 12-MAR-1990 04-SEP-2002 02-MAR-1990 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Director 27-SEP-1999 28-JAN-2002 11-APR-1989 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED President 23-JUN-2003 - 11-APR-1989 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Vice-president 18-DEC-1999 28-JAN-2002 11-APR-1989 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Director 23-JUN-2003 - 11-APR-1989 Bermuda - Paradise Papers

Address (2)

Data From
13B Prosperous Height; 62 Conduit Road; Hong Kong Paradise Papers
World International Capital Limited; Room 2301; Wheelock House; 20 Pedder Street; Central; Hong Kong 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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