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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

OEI - Hong Leong

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Xinle International Holdings Limited Director 16-JAN-1997 05-JUL-2000 28-OCT-1993 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Chairman of the board 29-OCT-1997 01-SEP-1999 03-JAN-1995 Bermuda - Paradise Papers
CHINA TELECOM LIMITED Chairman of the board 29-OCT-1997 01-SEP-1999 31-JAN-1996 Bermuda - Paradise Papers
CHINA TELECOM LIMITED Director 29-OCT-1997 01-SEP-1999 31-JAN-1996 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED Director 27-OCT-1997 01-SEP-1999 12-OCT-1993 Bermuda - Paradise Papers
CHINA BREWERY HOLDINGS LIMITED President 27-OCT-1997 01-SEP-1999 12-OCT-1993 Bermuda - Paradise Papers
COL CAPITAL LIMITED Chairman 01-SEP-1997 28-DEC-1999 11-DEC-1989 Bermuda - Paradise Papers
COL CAPITAL LIMITED Director 01-SEP-1997 28-DEC-1999 11-DEC-1989 Bermuda - Paradise Papers
China Enterprises Limited President 13-AUG-1999 11-OCT-1999 28-JAN-1993 Bermuda - Paradise Papers
China Enterprises Limited Director 25-JUN-1997 11-OCT-2000 28-JAN-1993 Bermuda - Paradise Papers
China Enterprises Limited Chairman of the board 19-MAY-1997 11-OCT-2000 28-JAN-1993 Bermuda - Paradise Papers
China Agri-Products Exchange Limited Co-chairman 27-JUN-2000 11-OCT-2000 25-JAN-1995 Bermuda - Paradise Papers
China Agri-Products Exchange Limited Director 24-MAY-2000 11-OCT-2000 25-JAN-1995 Bermuda - Paradise Papers

Address (1)

Data From
48A Dalvey Road; Singapore 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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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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