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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Li - Yiu Wai

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Bonity Property Holdings Limited Chairman 23-JUN-2004 31-MAY-2005 31-MAY-2004 Bermuda - Paradise Papers
Bonity Property Holdings Limited Director 23-JUN-2004 31-MAY-2005 31-MAY-2004 Bermuda - Paradise Papers

Address (2)

Data From
Flat 25B Block 3; Island Harbour View; Hoi Fan Road; Taikoktsui; Hong Kong Paradise Papers
Unit 1005, Golden Tower B2; No. 82 Dongsihuanzhong Road; Chaoyang; Beijing 100124; People's Republic of China 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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