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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

SHEK - Abraham Lai Him

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HOP HING HOLDINGS LIMITED Independent non executive director 01-JAN-2007 29-APR-2008 23-NOV-1989 Bermuda - Paradise Papers
M Channel Corporation Limited Independent non executive director 10-MAY-2000 10-FEB-2002 08-MAY-2000 Bermuda - Paradise Papers

Address (2)

Data From
Flat 18A, Villa Venelo, 3 Kotewall Road; Hong Kong Paradise Papers
Flat C, 13/F; No 39 MacDonnell Road; 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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