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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

POON - Jing

  • Linked countries:
    China
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ASIA ORIENT HOLDINGS LIMITED Director 28-JUN-1996 - 28-JUN-1996 Bermuda - Paradise Papers
Yuexiu Transport Infrastructure Limited Director 12-JUN-1997 11-OCT-2007 23-SEP-1996 Bermuda - Paradise Papers
Asia Standard Hotel Group Limited Executive director 21-JAN-1997 - 21-JAN-1997 Bermuda - Paradise Papers
Asia Standard Hotel Group Limited Chairman 15-MAR-2000 - 21-JAN-1997 Bermuda - Paradise Papers
ASIA STANDARD INTERNATIONAL GROUP LIMITED Vice-president 28-MAY-1991 13-AUG-1997 28-MAY-1991 Bermuda - Paradise Papers
ASIA STANDARD INTERNATIONAL GROUP LIMITED Executive director 28-MAY-1991 - 28-MAY-1991 Bermuda - Paradise Papers

Address (2)

Data From
N.T.D.D. 381, Lot 951; Section J; New Territories; Hong Kong; People's Republic of China Paradise Papers
27/F Asia Orient Tower, ; Town Place,; 33 Lockhart Road; Wanchai; 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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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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