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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Tai Shan Properties Limited Director 07-MAR-1997 - 10-JAN-1994 Bermuda - Paradise Papers
Dao Heng Bank Group Limited Director 21-JUL-2001 30-SEP-2012 24-SEP-1990 Bermuda - Paradise Papers
WTP Limited Director 06-JUL-1999 29-DEC-2010 13-FEB-1995 Bermuda - Paradise Papers
WTP Limited Chairman 06-JUL-1999 29-DEC-2010 13-FEB-1995 Bermuda - Paradise Papers
LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED Director 21-SEP-1995 31-DEC-2006 21-SEP-1995 Bermuda - Paradise Papers
LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED Chairman of the board 31-DEC-1998 27-DEC-2000 21-SEP-1995 Bermuda - Paradise Papers
Wing Tai Properties Limited Chairman 16-DEC-1991 - 20-AUG-1991 Bermuda - Paradise Papers
Wing Tai Properties Limited Executive director 20-AUG-1991 - 20-AUG-1991 Bermuda - Paradise Papers

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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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