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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHENG - Wai Ching Anna

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TVB Investment Limited Director 17-MAY-2012 - 26-JUN-2002 Bermuda - Paradise Papers
TVB Investment Limited Vice-president 17-MAY-2012 - 26-JUN-2002 Bermuda - Paradise Papers
Jade Multimedia International Limited Director 17-MAY-2012 - 06-AUG-2002 Bermuda - Paradise Papers
Jade Multimedia International Limited Vice-president 17-MAY-2012 - 06-AUG-2002 Bermuda - Paradise Papers
TVBO Facilities Limited Director 17-MAY-2012 - 06-AUG-2002 Bermuda - Paradise Papers
TVBO Facilities Limited Vice-president 17-MAY-2012 - 06-AUG-2002 Bermuda - Paradise Papers
TVBO Production Limited Vice-president 17-MAY-2012 - 26-JUN-2002 Bermuda - Paradise Papers
TVBO Production Limited Director 17-MAY-2012 - 26-JUN-2002 Bermuda - Paradise Papers
OHE FACILITIES LIMITED Director 17-MAY-2012 - 02-JUN-1998 Bermuda - Paradise Papers
OHE FACILITIES LIMITED Vice-president 17-MAY-2012 - 02-JUN-1998 Bermuda - Paradise Papers
TVB Satellite TV Entertainment Limited Director 17-MAY-2012 - 01-APR-1998 Bermuda - Paradise Papers
TVB Satellite TV Entertainment Limited Vice-president 17-MAY-2012 - 01-APR-1998 Bermuda - Paradise Papers
TVB Satellite TV Holdings Limited Vice-president 17-MAY-2012 - 29-MAR-1995 Bermuda - Paradise Papers
TVB Satellite TV Holdings Limited Director 17-MAY-2012 - 29-MAR-1995 Bermuda - Paradise Papers
Jade Animation International Limited Vice-president 17-MAY-2012 - 12-AUG-1993 Bermuda - Paradise Papers
Jade Animation International Limited Director 17-MAY-2012 - 12-AUG-1993 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Vice-president 17-MAY-2012 - 13-AUG-1993 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Director 17-MAY-2012 - 13-AUG-1993 Bermuda - Paradise Papers

Address (1)

Data From
1221 Whitehouse Apartment,; 9 Belvedere Road,; London SE1 8YW,; United Kingdom 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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