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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

FUNG - Clement Siu To

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASIA ORIENT HOLDINGS LIMITED Chairman 28-JUN-1996 - 28-JUN-1996 Bermuda - Paradise Papers
ASIA ORIENT HOLDINGS LIMITED Director 28-JUN-1996 - 28-JUN-1996 Bermuda - Paradise Papers
Asia Standard Hotel Group Limited Executive director 21-JAN-1997 - 21-JAN-1997 Bermuda - Paradise Papers
Asia Standard Hotel Group Limited Chairman 04-FEB-1997 15-MAR-2000 21-JAN-1997 Bermuda - Paradise Papers
ASIA STANDARD INTERNATIONAL GROUP LIMITED President 28-MAY-1991 13-AUG-1997 28-MAY-1991 Bermuda - Paradise Papers
ASIA STANDARD INTERNATIONAL GROUP LIMITED Executive director 28-MAY-1991 - 28-MAY-1991 Bermuda - Paradise Papers
ASIA STANDARD INTERNATIONAL GROUP LIMITED Chairman of the board 28-MAY-1991 - 28-MAY-1991 Bermuda - Paradise Papers

Address (3)

Data From
G/F., New Haven Court, No. 7 Wilson Road; Jardine's Lookout; Hong Kong; People's Republic of China Paradise Papers
House No. 1, Barbecue Garden; 17 1/2 Milestone; Castle Peak Road; New Territories; Hong Kong Paradise Papers
27/F Asia Orient Tower, ; Town Place,; 33 Lockhart Road; Wanchai; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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