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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cheung - Charles Wai Bun

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PIONEER GLOBAL GROUP LIMITED Director 26-SEP-1989 - 26-MAY-1989 Bermuda - Paradise Papers
K. WAH INTERNATIONAL HOLDINGS LIMITED Independent non executive director 10-SEP-1996 27-MAY-2008 02-MAY-1989 Bermuda - Paradise Papers
King Pacific International Holdings Limited Non executive director 18-FEB-2000 17-OCT-2003 26-JUL-1991 Bermuda - Paradise Papers

Address (1)

Data From
Flat A2, 6/F, Evergreen Villa; 43 Stubbs 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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