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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

HING - Peter Lee Chung

Appleby data is current through 2014
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Grand Link Investments Holdings Ltd. Director 06-MAY-2009 27-NOV-2009 26-JUL-2006 British Virgin Islands - Paradise Papers
Perfect Match Assets Holdings Ltd. Director 06-MAY-2009 27-NOV-2009 12-APR-2006 British Virgin Islands - Paradise Papers
Sidewinder Holdings Limited Director 05-OCT-2005 31-DEC-2006 28-MAR-1996 British Virgin Islands - Paradise Papers
Dah Chong Hong (Nassau) Limited Director 09-JUN-2009 25-MAR-2010 07-AUG-1992 Bahamas - Paradise Papers
United International Limited Director 27-JUN-1996 23-DEC-1999 09-DEC-1992 Liechtenstein - Paradise Papers
Great World Limited Director 27-JUN-1996 03-JUL-1998 09-DEC-1992 Liechtenstein - Paradise Papers
Kelova Corporation Director 09-JUN-2009 25-MAR-2010 03-JAN-1992 British Virgin Islands - Paradise Papers
Smooth Tone Investments Ltd. Director 06-MAY-2009 25-MAR-2010 03-MAY-1996 British Virgin Islands - Paradise Papers
Goldia Inc. Director 27-JUN-1996 22-MAR-2000 14-DEC-1988 Liechtenstein - Paradise Papers
Grandfield Inc. Director 27-JUN-1996 11-AUG-1998 20-JAN-1988 Liechtenstein - Paradise Papers
Dorset Shipping Limited Director 27-JUN-1996 14-APR-2000 20-NOV-1987 Liechtenstein - Paradise Papers
Mitchell Holdings Inc. Director 27-JUN-1996 24-JUN-1998 25-JUL-1991 Liechtenstein - Paradise Papers
GOLDEN JAR HOLDINGS CORP. Director 09-JUN-2009 25-MAR-2010 18-MAY-2000 British Virgin Islands - Paradise Papers
TOP TREND INVESTMENTS HOLDINGS CORP. Director 09-JUN-2009 25-MAR-2010 28-AUG-2001 British Virgin Islands - Paradise Papers
Gold Leaf Enterprises Holdings Ltd. Director 09-JUN-2009 09-JUN-2009 12-NOV-2004 British Virgin Islands - Paradise Papers
Gaymont Inc. Director 27-JUN-1996 24-JUN-1998 25-AUG-1988 Liechtenstein - Paradise Papers
ELDWIN CORPORATION Director 09-JUN-2009 09-JUN-2009 08-SEP-1993 British Virgin Islands - Paradise Papers
Jade C Shipping Inc. Director 21-FEB-1989 22-MAY-2000 21-FEB-1989 Panama - Paradise Papers
Eastlink Investment Limited Director 09-JUN-2009 09-JUN-2009 20-SEP-1994 British Virgin Islands - Paradise Papers

Address (1)

Data From
Flat A 6/F, Block 12, Braemar Hill Mansion, 37 Braemar Hill Road; 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