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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

SIU - Kam Chau

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Chinese People Holdings Company Limited Director 25-SEP-2000 26-SEP-2001 13-NOV-1996 Bermuda - Paradise Papers
DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED Independent non executive director 14-MAR-2014 - 20-SEP-1993 Bermuda - Paradise Papers
DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED Director 20-NOV-1998 26-SEP-2001 20-SEP-1993 Bermuda - Paradise Papers
DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED Secretary 25-SEP-1997 09-MAR-2001 20-SEP-1993 Bermuda - Paradise Papers
Jun Yang Solar Power Investments Limited Executive director 14-MAR-2006 28-AUG-2009 04-MAY-1992 Bermuda - Paradise Papers
Jun Yang Solar Power Investments Limited Executive director 10-OCT-2011 - 04-MAY-1992 Bermuda - Paradise Papers
Jun Yang Solar Power Investments Limited Secretary 13-MAR-2007 28-AUG-2009 04-MAY-1992 Bermuda - Paradise Papers
Jun Yang Solar Power Investments Limited Secretary 18-FEB-2014 - 04-MAY-1992 Bermuda - Paradise Papers

Address (6)

Data From
Flat A, 15/ F., Block 31, Laguna City; Cha Kwo Ling Road; Kwun Tong; Kowloon; Hong Kong Paradise Papers
Flat D, 7th Floor, Tower 8; One Beacon Hill, 1 Beacon Hill Road; Kowloon Tong; Kowloon; Hong Kong Paradise Papers
Unit 2B & 2C, Level 1; Hilton Plaza Commercial Centre; 3-9 Shatin Centre Street; Shatin; New Territories; Hong Kong Paradise Papers
Unit 1105, 11/F, Wing On Plaza; 62 Mody Road, Tsim Sha Tsui East, Kowloon; Hong Kong Paradise Papers
Shop 1A-C, Level 1; Hilton Plaza Commercial Centre; 3-9 Shatin Centre Street; Shatin, New Territories; Hong Kong; People's Republic of China Paradise Papers
Room 509, 5/F., Town Health Technology Centre; 10-12 Yuen Shun Circuit, Siu Lek Yuen; Shatin, 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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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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