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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LAI - Joseph Ming

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HSIN CHONG INTERNATIONAL HOLDINGS LIMITED Director 01-NOV-2001 01-JAN-2004 16-JAN-1990 Bermuda - Paradise Papers
K. WAH INTERNATIONAL HOLDINGS LIMITED Executive director 21-FEB-1997 01-SEP-2001 02-MAY-1989 Bermuda - Paradise Papers
LEEFUNG HOLDINGS LIMITED Independent non executive director 02-AUG-2004 27-SEP-2006 03-JUN-1991 Bermuda - Paradise Papers

Address (3)

Data From
Flat 1002, 10/F Block D,, Viking Villas, 70 Tin Hau Temple Road; Hong Kong Paradise Papers
Flat A-1, 13/F., Maiden Court; 46 Cloud View Road; North Point; Hong Kong Paradise Papers
12F Gold Ning Mansion; 5 Tai Hang Drive; 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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