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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

POON - Hai

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 Director 09-JUL-2012 - 28-JUN-1996 Bermuda - Paradise Papers
Asia Standard Hotel Group Limited Executive director 09-JUL-2012 - 21-JAN-1997 Bermuda - Paradise Papers
ASIA STANDARD INTERNATIONAL GROUP LIMITED Executive director 09-JUL-2012 - 28-MAY-1991 Bermuda - Paradise Papers

Address (1)

Data From
N.T.D.D. 381, Lot 951; Section J; New Territories; Hong Kong; 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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