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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

MA - Wai Man Catherine

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CHINA TELECOM LIMITED Director 29-OCT-1997 22-FEB-2001 31-JAN-1996 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Director 01-SEP-1999 23-JUN-2000 03-JAN-1995 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED Secretary 27-OCT-1997 23-FEB-2000 12-OCT-1993 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED Director 01-SEP-1999 23-FEB-2000 12-OCT-1993 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED Vice-president 01-SEP-1999 22-FEB-2001 12-OCT-1993 Bermuda - Paradise Papers
COL CAPITAL LIMITED Secretary 01-SEP-1997 29-SEP-1999 11-DEC-1989 Bermuda - Paradise Papers
COL CAPITAL LIMITED Executive director 29-JUN-1999 28-DEC-1999 11-DEC-1989 Bermuda - Paradise Papers
China Agri-Products Exchange Limited Director 24-MAY-2000 27-OCT-2000 25-JAN-1995 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Chairman 07-JUL-1999 01-DEC-1999 09-MAY-1994 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Secretary 29-AUG-1997 05-JUL-1999 09-MAY-1994 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Director 30-JUN-1999 01-DEC-1999 09-MAY-1994 Bermuda - Paradise Papers
China Enterprises Limited Secretary 19-MAY-1997 16-MAR-2001 28-JAN-1993 Bermuda - Paradise Papers
China Enterprises Limited Vice-president 13-AUG-1999 11-OCT-1999 28-JAN-1993 Bermuda - Paradise Papers
China Enterprises Limited Director 29-JUN-1999 11-OCT-2000 28-JAN-1993 Bermuda - Paradise Papers
21 Holdings Limited Executive director 01-OCT-2007 30-APR-2010 04-JAN-1994 Bermuda - Paradise Papers
21 Holdings Limited Non executive director 21-MAR-2003 22-APR-2004 04-JAN-1994 Bermuda - Paradise Papers
21 Holdings Limited Secretary 21-MAR-2003 17-NOV-2003 04-JAN-1994 Bermuda - Paradise Papers
21 Holdings Limited Secretary 01-MAR-2013 31-MAR-2014 04-JAN-1994 Bermuda - Paradise Papers

Address (3)

Data From
Flat G, 18/F., Banyan Mansion; 24 Taikoo Wan Road; Taikooshing; Quarry Bay; Hong Kong; People's Republic of China Paradise Papers
Flat A, 12/F, Glory Heights; 52 Lyttelton Road; Mid-Levels; Hong Kong Paradise Papers
8/F, Paul Y. Centre; 51 Hung To Road; Kwung Tong; 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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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.

There are legitimate uses for offshore companies and trusts. Read more