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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHEUNG - Yan Hong

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
China Toll Bridges & Roads Limited Director 06-MAR-2000 30-SEP-2012 16-MAY-1997 Bermuda - Paradise Papers
UDL Holdings Limited Non executive director 23-MAR-2000 29-MAR-2001 31-MAY-1991 Bermuda - Paradise Papers
Chinese People Holdings Company Limited Director 02-FEB-1998 10-OCT-1998 13-NOV-1996 Bermuda - Paradise Papers

Address (1)

Data From
Flat 9, 7/F, Block F, Telford Gardens; Kowloon Bay, Kowloon; 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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