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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LI - Thomas Wing Keung

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TVB Investment Limited Director 23-JUL-2002 19-OCT-2004 26-JUN-2002 Bermuda - Paradise Papers
TVB Investment Limited Vice-president 31-JUL-2002 19-OCT-2004 26-JUN-2002 Bermuda - Paradise Papers
Jade Multimedia International Limited Director 23-SEP-2002 19-OCT-2004 06-AUG-2002 Bermuda - Paradise Papers
Jade Multimedia International Limited Vice-president 10-OCT-2002 19-OCT-2004 06-AUG-2002 Bermuda - Paradise Papers
TVBO Facilities Limited Director 23-SEP-2002 19-OCT-2004 06-AUG-2002 Bermuda - Paradise Papers
TVBO Facilities Limited Vice-president 10-OCT-2002 19-OCT-2004 06-AUG-2002 Bermuda - Paradise Papers
TVBO Production Limited Vice-president 31-JUL-2002 19-OCT-2004 26-JUN-2002 Bermuda - Paradise Papers
TVBO Production Limited Director 23-JUL-2002 19-OCT-2004 26-JUN-2002 Bermuda - Paradise Papers
OHE FACILITIES LIMITED Director 12-JUN-1998 19-OCT-2004 02-JUN-1998 Bermuda - Paradise Papers
OHE FACILITIES LIMITED Vice-president 12-JUN-1998 19-OCT-2004 02-JUN-1998 Bermuda - Paradise Papers
TVB Satellite TV Entertainment Limited Director 14-APR-1998 19-OCT-2004 01-APR-1998 Bermuda - Paradise Papers
TVB Satellite TV Entertainment Limited Vice-president 14-APR-1998 19-OCT-2004 01-APR-1998 Bermuda - Paradise Papers
TVB Satellite TV Holdings Limited Vice-president 31-DEC-2001 19-OCT-2004 29-MAR-1995 Bermuda - Paradise Papers
TVB Satellite TV Holdings Limited Director 26-FEB-2001 19-OCT-2004 29-MAR-1995 Bermuda - Paradise Papers
Jade Animation International Limited Vice-president 31-DEC-2001 19-OCT-2004 12-AUG-1993 Bermuda - Paradise Papers
Jade Animation International Limited Director 17-FEB-1996 19-OCT-2004 12-AUG-1993 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Director 19-FEB-1996 19-OCT-2004 13-AUG-1993 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Vice-president 31-DEC-2001 31-DEC-2001 13-AUG-1993 Bermuda - Paradise Papers

Address (4)

Data From
Flat 7, Park View ; Hollyfield Road; Surbiton; Surrey KT5 9AL; United Kingdom Paradise Papers
Flat 7, Clifton Court; Hollyfield Road, Surbiton; Surrey KT5 9AJ; United Kingdom Paradise Papers
43 Lynwood Road; Thames Ditton; Surrey KT7 0DJ; United Kingdom Paradise Papers
TV City, Clearwater Bay Road; Kowloon; 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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