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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LING - Henry Fan Hung

Appleby data is current through 2014
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Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Sidewinder Holdings Limited Director 10-MAY-1996 05-OCT-2005 28-MAR-1996 British Virgin Islands - Paradise Papers
Motive Link Holdings Inc. Director 31-MAY-1996 05-OCT-2005 13-MAY-1996 British Virgin Islands - Paradise Papers
Winona Company Ltd. Director 28-OCT-1992 05-OCT-2005 28-OCT-1992 British Virgin Islands - Paradise Papers
HARTLAND FINANCE CORP. Director 22-SEP-1999 15-NOV-2004 17-AUG-1999 British Virgin Islands - Paradise Papers
Easerich Investments Inc. Director 31-MAY-1996 05-OCT-2005 06-MAY-1996 British Virgin Islands - Paradise Papers
Sunny Jade Investment Ltd. Director 23-SEP-1997 15-NOV-2004 02-SEP-1997 British Virgin Islands - Paradise Papers
Fair Cheer Investment Ltd. Director 23-SEP-1997 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers
Union Express Investment Ltd. Director 23-SEP-1997 15-NOV-2004 04-SEP-1997 British Virgin Islands - Paradise Papers
Net Well International Limited Director 22-OCT-1997 15-NOV-2004 22-OCT-1997 British Virgin Islands - Paradise Papers
Dah Chong Hong (Nassau) Limited Director 25-MAR-1996 05-OCT-2005 07-AUG-1992 Bahamas - Paradise Papers
Kelova Corporation Director 02-AUG-1994 05-OCT-2005 03-JAN-1992 British Virgin Islands - Paradise Papers
Units Key Investment Ltd. Director 23-SEP-1997 15-NOV-2004 03-SEP-1997 British Virgin Islands - Paradise Papers
Harvest Tech Investment Ltd. Director 23-SEP-1997 15-NOV-2004 05-SEP-1997 British Virgin Islands - Paradise Papers
Perfect Score Investment Ltd. Director 23-SEP-1997 15-NOV-2004 01-SEP-1997 British Virgin Islands - Paradise Papers
Peakle Union Holdings Limited Director 03-OCT-1997 26-OCT-2000 07-AUG-1997 British Virgin Islands - Paradise Papers
Brimbridge Corporation Director 27-JUN-1996 10-JUN-1998 20-NOV-1989 Liechtenstein - Paradise Papers
Goldia Inc. Director 27-JUN-1996 22-MAR-2000 14-DEC-1988 Liechtenstein - Paradise Papers
Gowell Investments Company Inc. Director 07-NOV-1997 05-OCT-2005 11-SEP-1997 British Virgin Islands - Paradise Papers
Carbondale Enterprises Ltd. Director 22-OCT-1997 05-OCT-2005 22-OCT-1997 British Virgin Islands - Paradise Papers
Smooth Tone Investments Ltd. Director 31-MAY-1996 05-OCT-2005 03-MAY-1996 British Virgin Islands - 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.

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