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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KUOK - Hoi Sang

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Chevalier Development International Limited Vice-president 12-SEP-1991 30-SEP-2012 12-SEP-1991 Bermuda - Paradise Papers
Chevalier Development International Limited Director 12-SEP-1991 30-SEP-2012 12-SEP-1991 Bermuda - Paradise Papers
Chevalier Development International Limited Managing director 22-SEP-1995 30-SEP-2012 12-SEP-1991 Bermuda - Paradise Papers
Chevalier Construction Holdings Limited Director 01-DEC-1995 30-SEP-2012 01-DEC-1995 Bermuda - Paradise Papers
Chevalier Construction Holdings Limited Vice chairman 01-JAN-1998 30-SEP-2012 01-DEC-1995 Bermuda - Paradise Papers
Chevalier Construction Holdings Limited Chairman of the board 20-SEP-1996 01-JAN-1998 01-DEC-1995 Bermuda - Paradise Papers
DINGYI GROUP INVESTMENT LIMITED Is signatory for - - 22-MAY-1989 Bermuda - Paradise Papers
DINGYI GROUP INVESTMENT LIMITED Director 22-MAY-1989 25-OCT-2011 22-MAY-1989 Bermuda - Paradise Papers
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Is signatory for - - 22-MAY-1989 Bermuda - Paradise Papers
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Vice chairman 01-APR-2007 - 22-MAY-1989 Bermuda - Paradise Papers
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Director 22-MAY-1989 - 22-MAY-1989 Bermuda - Paradise Papers
CHEVALIER INTERNATIONAL HOLDINGS LIMITED Managing director 21-SEP-2001 - 22-MAY-1989 Bermuda - Paradise Papers

Address (1)

Data From
Flat A, 27th Floor; Carnation Court; 43 Tai Hang Road; Hong Kong; People's Republic of China 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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