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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

SO - William Kwong Yiu

Appleby data is current through 2014
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Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
GOLD BARREL SOCIAL CLUB RESORT MANAGEMENT LTD. Secretary 13-OCT-2006 02-APR-2008 16-JUN-2006 Bermuda - Paradise Papers
Connect Holdings Limited Secretary 11-AUG-2006 17-AUG-2006 22-JUN-2006 Bermuda - Paradise Papers
Connect International Limited Secretary 10-AUG-2006 17-AUG-2006 20-JUN-2006 Bermuda - Paradise Papers
Twelve Fifteen Limited Secretary 12-JUN-2006 19-MAR-2007 26-MAY-2006 Bermuda - Paradise Papers
China Unitek Group Limited Secretary 01-MAY-2006 08-FEB-2007 09-NOV-2005 Bermuda - Paradise Papers
PRINTEMPS CHINA DEPARTMENT STORES LIMITED Secretary 23-JUN-2006 07-FEB-2007 06-SEP-2005 Bermuda - Paradise Papers
Labrador Fund Ltd. Secretary 21-AUG-2006 15-MAR-2007 23-JUN-2006 Bermuda - Paradise Papers
MEIBAN CHINA LTD. Secretary 22-SEP-2006 01-MAR-2007 03-APR-2003 Bermuda - Paradise Papers
Sihuan Pharmaceutical Holdings Group Ltd. Secretary 18-MAY-2006 13-DEC-2006 26-APR-2006 Bermuda - Paradise Papers
INTEX INTERNATIONAL LTD. Secretary 01-MAY-2006 22-FEB-2007 15-JAN-1991 Bermuda - Paradise Papers
Genting Power China Limited Secretary 21-JUN-2006 18-JAN-2007 22-JUN-2005 Bermuda - Paradise Papers
MYCOM (BERMUDA) LTD. Secretary 01-APR-2006 28-FEB-2007 31-JUL-1995 Bermuda - Paradise Papers
Valuetronics Holdings Limited Secretary 25-AUG-2006 28-MAR-2007 18-AUG-2006 Bermuda - Paradise Papers
CHUNGLI INVESTMENTS (BERMUDA) LIMITED Secretary 31-MAR-2006 31-DEC-2006 06-JAN-1997 Bermuda - Paradise Papers
Artland (International) Limited Secretary 26-JUL-2006 12-FEB-2007 23-OCT-1997 Bermuda - Paradise Papers
ALPHA OMEGA LTD. Secretary 01-MAY-2006 22-FEB-2007 04-DEC-1990 Bermuda - Paradise Papers
Applied Development Holdings Limited Secretary 13-NOV-1990 19-SEP-1997 01-NOV-1988 Bermuda - Paradise Papers
Grosvenor Fund Management Japan Limited Secretary 29-JUN-2006 28-SEP-2007 20-DEC-2002 Bermuda - Paradise Papers
CSC International Investment Ltd. Secretary 15-FEB-2006 29-MAR-2007 16-OCT-1998 Bermuda - Paradise Papers
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Address (2)

Data From
19th Floor, Alexandra House,, 16-20 Chater Road,; Central,; 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more