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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ng - Tze-Yuen

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Wharf China Limited Director 06-JUN-1996 01-SEP-2000 24-AUG-1992 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Director 27-SEP-1999 23-JUN-2003 11-APR-1989 Bermuda - Paradise Papers
MARCO POLO INTERNATIONAL HOTELS LIMITED Director 29-NOV-1994 31-MAR-2000 03-JUL-1984 Bermuda - Paradise Papers
MARCO POLO INTERNATIONAL HOTELS LIMITED Vice-president 29-NOV-1994 31-MAR-2000 03-JUL-1984 Bermuda - Paradise Papers
Joyce Boutique Holdings Limited Director 18-OCT-2000 28-AUG-2008 24-APR-1989 Bermuda - Paradise Papers

Address (1)

Data From
Flat D, 9th Floor; Perth Apartments; 27 Perth Street; Kowloon; 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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