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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ernst & Young - Hong Kong

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (93)

Role From To Incorporation Jurisdiction Status Data From
Metalsasia Group Limited Auditor 26-NOV-1996 - 05-NOV-1996 Bermuda - Paradise Papers
ST Credit Company Limited Auditor 26-FEB-1998 03-NOV-2000 02-JUN-1992 Bermuda - Paradise Papers
Banyan Fund Auditor 12-APR-2013 - 12-APR-2013 Cayman Islands - Paradise Papers
Cathay International (Overseas) Trading Ltd. Auditor 27-MAR-1997 03-NOV-2000 13-NOV-1991 Bermuda - Paradise Papers
Cathay International Energy Investments Limited Auditor 27-MAR-1997 05-DEC-2002 13-NOV-1991 Bermuda - Paradise Papers
David International Limited Auditor 15-FEB-1996 - 15-FEB-1996 Bermuda - Paradise Papers
World Enterprises Holdings Limited Auditor 05-MAR-1997 10-DEC-1999 07-MAR-1991 Bermuda - Paradise Papers
Cathay International (Overseas) Finance Ltd. Auditor 02-MAR-1997 05-DEC-2002 17-MAY-1991 Bermuda - Paradise Papers
Central China Energy Limited Auditor 03-NOV-1994 - 03-NOV-1994 Bermuda - Paradise Papers
Prima Pacific (Holdings) Limited Auditor 15-DEC-1997 - 31-OCT-1994 Bermuda - Paradise Papers
Bechtel-Cathay International Project Management Limited Auditor 28-JUN-1996 - 28-JUN-1996 Bermuda - Paradise Papers
Eternal Unity Group Limited Auditor 16-MAR-1999 08-OCT-2004 12-MAR-1999 Bermuda - Paradise Papers
UDL Marine Corporation Limited Auditor 27-SEP-1994 15-NOV-2002 27-SEP-1994 Bermuda - Paradise Papers
Hong Kong Mortgage Corporation (1) Ltd. Auditor 18-JUL-1997 21-OCT-1999 23-NOV-1993 Bermuda - Paradise Papers
Chia Tai Food Services Company Limited Auditor 27-DEC-1989 - 27-DEC-1989 Bermuda - Paradise Papers
Tak Sing (China) Holdings Ltd. Auditor 12-NOV-1993 23-NOV-2001 12-NOV-1993 Bermuda - Paradise Papers
Cathay International Energy Limited Auditor 27-MAR-1997 23-SEP-2002 15-JUN-1993 Bermuda - Paradise Papers
Cathay International (Overseas) Holdings Ltd. Auditor 27-MAR-1997 14-JUL-2006 13-NOV-1991 Bermuda - Paradise Papers
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Address (2)

Data From
Certified Public Accountants, 10/F Tower 2, The Gateway, 25-27 Canton Road; Kowloon; Hong Kong Paradise Papers
26th Floor, Great Eagle Centre, 23 Harbour Road,; Wanchai,; 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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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