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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED Director 31-OCT-2008 - 05-JUN-1989 Bermuda - Paradise Papers
The Kwong Sang Hong International Limited Director 31-OCT-2008 - 24-APR-1990 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Secretary 01-JUL-1991 06-APR-1992 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Director 31-OCT-2008 - 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Chairman 31-OCT-2008 01-DEC-2011 25-APR-1989 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Is signatory for - - 05-JUN-1989 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Executive director 12-JUN-2012 - 05-JUN-1989 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Secretary 18-JUN-1997 - 05-JUN-1989 Bermuda - Paradise Papers

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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