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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LAU - Thomas Luen Hung

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Superford Capital Holdings Limited Chairman 18-NOV-1999 17-OCT-2003 21-AUG-1996 Bermuda - Paradise Papers
Superford Capital Holdings Limited Director 23-JUN-1998 17-OCT-2003 21-AUG-1996 Bermuda - Paradise Papers
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED Chairman 18-NOV-1999 15-DEC-2006 05-JUN-1989 Bermuda - Paradise Papers
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED Director 28-MAY-1996 15-DEC-2006 05-JUN-1989 Bermuda - Paradise Papers
The Kwong Sang Hong International Limited Chairman of the board 18-NOV-1999 15-DEC-2006 24-APR-1990 Bermuda - Paradise Papers
The Kwong Sang Hong International Limited Executive director 24-FEB-1998 15-DEC-2006 24-APR-1990 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Shareholder - - 05-JUN-1989 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Chairman 18-NOV-1999 15-DEC-2006 05-JUN-1989 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Director 18-JUN-1997 15-DEC-2006 05-JUN-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED President 13-FEB-1996 15-DEC-2006 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Vice-president 25-APR-1989 15-DEC-2006 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Chairman 18-NOV-1999 15-DEC-2006 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Director 25-APR-1989 15-DEC-2006 25-APR-1989 Bermuda - Paradise Papers

Address (1)

Data From
20/F., East Point Centre; 555 Hennessy Road; Causeway Bay; Hong Kong 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