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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KIN - Larry Yung Chi

Appleby data is current through 2014
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Perfect Match Assets Holdings Ltd. Director 11-AUG-2006 09-APR-2009 12-APR-2006 British Virgin Islands - Paradise Papers
Sidewinder Holdings Limited Director 10-MAY-1996 31-DEC-2006 28-MAR-1996 British Virgin Islands - Paradise Papers
Motive Link Holdings Inc. Director 31-MAY-1996 31-DEC-2006 13-MAY-1996 British Virgin Islands - Paradise Papers
Winona Company Ltd. Director 28-OCT-1992 - 28-OCT-1992 British Virgin Islands - Paradise Papers
Grand Link Investments Holdings Ltd. Director 21-AUG-2006 09-APR-2009 26-JUL-2006 British Virgin Islands - Paradise Papers
Easerich Investments Inc. Director 31-MAY-1996 31-DEC-2006 06-MAY-1996 British Virgin Islands - Paradise Papers
Net Well International Limited Director 22-OCT-1997 15-NOV-2004 22-OCT-1997 British Virgin Islands - Paradise Papers
Brimbridge Corporation Director 27-JUN-1996 10-JUN-1998 20-NOV-1989 Liechtenstein - Paradise Papers
Smooth Tone Investments Ltd. Director 31-MAY-1996 09-APR-2009 03-MAY-1996 British Virgin Islands - Paradise Papers
Gowell Investments Company Inc. Director 07-NOV-1997 31-DEC-2006 11-SEP-1997 British Virgin Islands - Paradise Papers
Eastlink Investment Limited Director 04-JAN-2000 09-APR-2009 20-SEP-1994 British Virgin Islands - Paradise Papers
Kowill Investments Inc. Director 07-JAN-1998 09-APR-2009 20-NOV-1989 British Virgin Islands - Paradise Papers
GOLDEN JAR HOLDINGS CORP. Director 14-DEC-2001 09-APR-2009 18-MAY-2000 British Virgin Islands - Paradise Papers
Gold Leaf Enterprises Holdings Ltd. Director 12-NOV-2004 09-APR-2009 12-NOV-2004 British Virgin Islands - Paradise Papers
ELDWIN CORPORATION Director 08-SEP-1993 09-APR-2009 08-SEP-1993 British Virgin Islands - Paradise Papers
LOGIC WAY HOLDINGS INC. Director 07-JUN-2000 08-JAN-2007 18-MAY-2000 British Virgin Islands - Paradise Papers
Collinson Company Limited Director 31-MAY-1996 31-DEC-2006 16-JAN-1990 Liechtenstein - Paradise Papers
Man Yick Corporation Director 27-JUN-1996 22-AUG-2011 04-SEP-1989 Liberia - Paradise Papers
Affluence Limited Director 27-JUN-1997 22-AUG-2011 04-SEP-1989 Liberia - Paradise Papers
Super Supreme Company Limited Director 31-MAY-1996 09-APR-2009 19-JAN-1990 Liberia - 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