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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHENG - Edward Wai Sun

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
WING TAI HOLDINGS (HONG KONG) LIMITED Director 19-MAR-1997 23-SEP-2002 17-MAR-1997 Bermuda - Paradise Papers
WING TAI HOLDINGS (HONG KONG) LIMITED Chairman 19-MAR-1997 31-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers
WING TAI HOLDINGS (HONG KONG) LIMITED Chairman of the board 31-DEC-1998 23-SEP-2002 17-MAR-1997 Bermuda - Paradise Papers
WING TAI HOLDINGS (SINGAPORE) LIMITED Chairman 19-MAR-1997 31-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers
WING TAI HOLDINGS (SINGAPORE) LIMITED Chairman of the board 31-DEC-1998 23-SEP-2002 17-MAR-1997 Bermuda - Paradise Papers
WING TAI HOLDINGS (SINGAPORE) LIMITED Director 19-MAR-1997 23-SEP-2002 17-MAR-1997 Bermuda - Paradise Papers
WING TAI HOLDINGS (CHINA) LIMITED Chairman of the board 31-DEC-1998 23-SEP-2002 17-MAR-1997 Bermuda - Paradise Papers
WING TAI HOLDINGS (CHINA) LIMITED Chairman 19-MAR-1997 31-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers
WING TAI HOLDINGS (CHINA) LIMITED Director 19-MAR-1997 23-SEP-2002 17-MAR-1997 Bermuda - Paradise Papers
WTP Limited Director 21-FEB-1995 29-DEC-2010 13-FEB-1995 Bermuda - Paradise Papers
WTP Limited Chairman of the board 21-FEB-1995 06-JUL-1999 13-FEB-1995 Bermuda - Paradise Papers
LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED Director 21-SEP-1995 08-OCT-2009 21-SEP-1995 Bermuda - Paradise Papers
LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED Chairman 28-SEP-1995 31-DEC-1998 21-SEP-1995 Bermuda - Paradise Papers
LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED Chairman of the board 27-DEC-2000 08-OCT-2009 21-SEP-1995 Bermuda - Paradise Papers
Wing Tai Properties Limited Chief executive officer 11-AUG-1994 - 20-AUG-1991 Bermuda - Paradise Papers
Wing Tai Properties Limited Executive director 27-SEP-1994 - 20-AUG-1991 Bermuda - Paradise Papers

Address (1)

Data From
House 7; 46 Island Road; Hong Kong 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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