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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AVIC International Holding (HK) Limited Director 03-NOV-1997 08-FEB-1999 25-OCT-1991 Bermuda - Paradise Papers
Hop Kin Holdings Limited Chairman of the board 27-APR-2000 01-NOV-2004 25-FEB-2000 Bermuda - Paradise Papers
Hop Kin Holdings Limited Executive director 27-APR-2000 01-NOV-2004 25-FEB-2000 Bermuda - Paradise Papers
HOP HING HOLDINGS LIMITED Director 23-FEB-1999 01-NOV-2004 23-NOV-1989 Bermuda - Paradise Papers
HOP HING HOLDINGS LIMITED Vice chairman 23-FEB-1999 01-NOV-2004 23-NOV-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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