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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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