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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

HUI - King Wai

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
REXLot Holdings Limited Independent non executive director 01-AUG-2000 25-JUL-2002 08-AUG-1997 Bermuda - Paradise Papers
Shanghai Zendai Property Limited Independent non executive director 19-SEP-2002 18-MAY-2004 19-AUG-1992 Bermuda - Paradise Papers

Address (3)

Data From
7B, Babington House; 5 Babington Path; Hong Kong Paradise Papers
Unit B, 3rd Floor; Shung Ming Mansion; 114-116 Boundary Street; Kowloon Tong; Kowloon; Hong Kong Paradise Papers
Flat 3B, Shung Ming Mansion; 114-116 Boundary Street; Kowloon; 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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