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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

TSANG - Cho Tai

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Guoco Securities (Bermuda) Limited Director 30-JUN-1995 - 24-SEP-1990 Bermuda - Paradise Papers
HLG International Securities Ltd. Director 09-SEP-1995 16-MAY-2002 09-NOV-1995 Bermuda - Paradise Papers
HLG International Securities Ltd. Vice-president 09-SEP-1995 16-MAY-2002 09-NOV-1995 Bermuda - Paradise Papers
Guoco Pan Asian Telecommunications Limited Treasurer 10-JUN-1994 - 10-JUN-1994 Bermuda - Paradise Papers
Guoco Pan Asian Telecommunications Limited Vice chairman 10-JUN-1994 - 10-JUN-1994 Bermuda - Paradise Papers
Guoco Pan Asian Telecommunications Limited Director 10-JUN-1994 - 10-JUN-1994 Bermuda - Paradise Papers
GuocoLand (China) Limited Director 30-APR-2000 25-JUN-2003 02-DEC-1993 Bermuda - Paradise Papers
GuoLine International Limited Director 02-JAN-2006 - 23-MAR-2000 Bermuda - Paradise Papers
Dao Heng Bank Group Limited Treasurer 21-NOV-1996 30-SEP-2012 24-SEP-1990 Bermuda - Paradise Papers
Guoco Group Limited Treasurer 21-NOV-1996 10-DEC-2012 25-MAY-1990 Bermuda - Paradise Papers
Guoco Investments (Bermuda) Limited Director 20-NOV-1995 07-SEP-2007 01-MAR-1993 Bermuda - Paradise Papers
Guoco Investments (Bermuda) Limited Treasurer 20-NOV-1995 07-SEP-2007 01-MAR-1993 Bermuda - Paradise Papers

Address (3)

Data From
House 87; Palm Drive; The Redhill Peninsula; 18 Pak Pat Shan Road; Hong Kong; People's Republic of China Paradise Papers
50/F, The Center; 99 Queen's Road Central; Hong Kong Paradise Papers
Flat E8, Fulham Garden; 84 Pokfulam 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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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