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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Man - Sau Ying

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASIA ORIENT HOLDINGS LIMITED Secretary 19-DEC-2008 09-JUL-2011 28-JUN-1996 Bermuda - Paradise Papers
ASIA STANDARD INTERNATIONAL GROUP LIMITED Secretary 19-DEC-2008 09-JUL-2011 28-MAY-1991 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Secretary 15-SEP-2014 - 16-OCT-1987 Bermuda - Paradise Papers

Address (2)

Data From
Flat C, 21/F.; Tsui Kung Mansion; Taikooshing; Hong Kong Paradise Papers
Flat G, 13th Floor; Ming Kung Mansion; Taikooshing; 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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