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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHOW - Winston

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CEFNA Greater China Investments Company Limited Secretary 11-AUG-1994 30-SEP-2012 18-MAY-1993 Bermuda - Paradise Papers
CEF MB Investments Limited Secretary 13-DEC-1993 10-DEC-1998 13-DEC-1993 Bermuda - Paradise Papers
CEF MB Investments Limited Director 13-DEC-1993 10-DEC-1998 13-DEC-1993 Bermuda - Paradise Papers
CEF Concord Co-Generation Company Limited Director 20-DEC-1994 10-DEC-1998 20-DEC-1994 Bermuda - Paradise Papers
CEF Concord Co-Generation Company Limited Vice-president 20-DEC-1994 10-DEC-1998 20-DEC-1994 Bermuda - Paradise Papers
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Director 03-JUN-1993 15-JUN-2004 23-MAY-1991 Bermuda - Paradise Papers
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Vice-president 03-JUN-1993 01-JAN-2000 23-MAY-1991 Bermuda - Paradise Papers
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED President 01-JAN-2000 07-MAY-2004 23-MAY-1991 Bermuda - Paradise Papers
PRIME TOLLWAYS COMPANY LIMITED Secretary 30-SEP-1996 14-FEB-1997 30-SEP-1996 Bermuda - Paradise Papers
PRIME TOLLWAYS COMPANY LIMITED Director 31-DEC-1999 17-JUN-2011 30-SEP-1996 Bermuda - Paradise Papers
PRIME TOLLWAYS COMPANY LIMITED Director 30-SEP-1996 14-FEB-1997 30-SEP-1996 Bermuda - Paradise Papers

Address (1)

Data From
Suite 2001, 20/F; Cheung Kong Center; 2 Queen's Road Central; 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more