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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KWEK - Leng Hai

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GLH Hotels Group Limited Director 12-DEC-2007 - 17-SEP-2007 Bermuda - Paradise Papers
GuoLine Capital Limited Director 09-OCT-2003 - 08-OCT-2003 Bermuda - Paradise Papers
AAF Asia Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
McQuay Holdings Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
AAF Holdings Limited Director 26-MAR-2004 11-OCT-2006 05-AUG-2003 Bermuda - Paradise Papers
HLG International Securities Ltd. President 09-SEP-1995 16-MAY-2002 09-NOV-1995 Bermuda - Paradise Papers
HLG International Securities Ltd. Director 09-SEP-1995 16-MAY-2002 09-NOV-1995 Bermuda - Paradise Papers
GuoLine Overseas Limited Vice-president 16-SEP-1993 - 16-SEP-1993 Bermuda - Paradise Papers
GuoLine Overseas Limited Director 16-SEP-1993 - 16-SEP-1993 Bermuda - Paradise Papers
GuocoLand (China) Limited Director 21-NOV-1996 - 02-DEC-1993 Bermuda - Paradise Papers
GuocoLand (China) Limited Chairman 12-NOV-1999 - 02-DEC-1993 Bermuda - Paradise Papers
GuocoLeisure Limited Director 17-MAY-2005 - 29-DEC-1999 Bermuda - Paradise Papers
GuoLine International Limited Chairman 20-NOV-2003 - 23-MAR-2000 Bermuda - Paradise Papers
GuoLine International Limited Director 10-OCT-2000 - 23-MAR-2000 Bermuda - Paradise Papers
Guoco Investments (Bermuda) Limited Shareholder - - 01-MAR-1993 Bermuda - Paradise Papers
Guoco Investments (Bermuda) Limited Director 20-NOV-1995 07-SEP-2007 01-MAR-1993 Bermuda - Paradise Papers
Guoco Investments (Bermuda) Limited President 20-NOV-1995 07-SEP-2007 01-MAR-1993 Bermuda - Paradise Papers
Guoco Securities (Bermuda) Limited Shareholder - - 24-SEP-1990 Bermuda - Paradise Papers
Guoco Securities (Bermuda) Limited President 20-NOV-1995 - 24-SEP-1990 Bermuda - Paradise Papers
Guoco Securities (Bermuda) Limited Director 20-NOV-1995 - 24-SEP-1990 Bermuda - Paradise Papers
Dao Heng Bank Group Limited Managing director 21-NOV-1996 30-SEP-2012 24-SEP-1990 Bermuda - Paradise Papers
Dao Heng Bank Group Limited Vice-president 21-NOV-1996 30-SEP-2012 24-SEP-1990 Bermuda - Paradise Papers
Dao Heng Bank Group Limited Director 21-NOV-1996 30-SEP-2012 24-SEP-1990 Bermuda - Paradise Papers
Guoco Group Limited Director 21-NOV-1996 - 25-MAY-1990 Bermuda - Paradise Papers
Guoco Group Limited Chief executive officer 21-NOV-1996 - 25-MAY-1990 Bermuda - Paradise Papers
Guoco Group Limited President 21-NOV-1996 - 25-MAY-1990 Bermuda - Paradise Papers

Address (1)

Data From
28A, Middle Gap Road; Hong Kong; People's Republic of China 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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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