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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KAN - Ka Hon

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Chevalier Development International Limited Secretary 12-SEP-1991 30-SEP-2012 12-SEP-1991 Bermuda - Paradise Papers
Easyknit Enterprises Holdings Limited Independent non executive director 25-APR-2003 15-JAN-2009 14-JUN-1991 Bermuda - Paradise Papers
Chevalier Construction Holdings Limited Secretary 20-SEP-1996 30-SEP-2012 01-DEC-1995 Bermuda - Paradise Papers
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Is signatory for - - 22-MAY-1989 Bermuda - Paradise Papers
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Secretary 23-SEP-1997 31-MAR-2008 22-MAY-1989 Bermuda - Paradise Papers
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Executive director 14-APR-1992 31-MAR-2008 22-MAY-1989 Bermuda - Paradise Papers
DINGYI GROUP INVESTMENT LIMITED Is signatory for - - 22-MAY-1989 Bermuda - Paradise Papers
DINGYI GROUP INVESTMENT LIMITED Secretary 22-MAY-1989 31-MAR-2008 22-MAY-1989 Bermuda - Paradise Papers
DINGYI GROUP INVESTMENT LIMITED Director 22-MAY-1989 31-MAR-2008 22-MAY-1989 Bermuda - Paradise Papers

Address (1)

Data From
Unit GB, No.11; La Serene; Discovery Bay; New Territories; 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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