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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LI - Jun

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
East West Holdings Limited Shareholder - - 01-JAN-2001 Bermuda - Paradise Papers
East West Holdings Limited Director 12-JAN-2001 08-OCT-2004 01-JAN-2001 Bermuda - Paradise Papers
East West Holdings Limited President 12-JAN-2001 06-MAR-2002 01-JAN-2001 Bermuda - Paradise Papers
Hybrid Kinetic Group Limited Director 01-AUG-2000 30-OCT-2007 26-JAN-1995 Bermuda - Paradise Papers
Hybrid Kinetic Group Limited Secretary 29-AUG-2003 28-SEP-2004 26-JAN-1995 Bermuda - Paradise Papers

Address (3)

Data From
Block 11, Flat 20, 17/F.; Repulse Bay Garden; No. 18-40 Belleview Drive; Hong Kong Paradise Papers
Suites 1407-8; 14/F., Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong Paradise Papers
Suites 612-617; 6/F Hutchison House; 10 Harcourt Road; Central; 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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