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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

HO - Chi Fai

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HONKO INTERNATIONAL HOLDINGS LIMITED Secretary 15-MAR-1999 26-MAY-2003 14-AUG-1996 Bermuda - Paradise Papers
HONKO INTERNATIONAL HOLDINGS LIMITED Director 15-AUG-1996 14-JUN-2001 14-AUG-1996 Bermuda - Paradise Papers

Address (1)

Data From
Flat D, 10th Floor; Tsui Wah Building; 120-122 High Street; Sai Ying Pun; 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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