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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

TSANG - Yiu Kai

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Easyknit Enterprises Holdings Limited Executive director 10-MAR-2003 10-DEC-2005 14-JUN-1991 Bermuda - Paradise Papers
Easyknit Enterprises Holdings Limited Secretary 25-MAY-2003 10-DEC-2005 14-JUN-1991 Bermuda - Paradise Papers
Easyknit Enterprises Holdings Limited Vice chairman 25-APR-2003 10-DEC-2005 14-JUN-1991 Bermuda - Paradise Papers
Easyknit International Holdings Limited Executive director 08-SEP-1994 10-DEC-2005 08-SEP-1994 Bermuda - Paradise Papers
Easyknit International Holdings Limited Secretary 08-SEP-1994 10-DEC-2005 08-SEP-1994 Bermuda - Paradise Papers
Easyknit International Holdings Limited Vice-president 08-SEP-1994 10-DEC-2005 08-SEP-1994 Bermuda - Paradise Papers
Alibaba Health Information Technology Limited Vice-president 20-MAR-1998 07-JUN-2000 11-MAR-1998 Bermuda - Paradise Papers
Alibaba Health Information Technology Limited Director 20-MAR-1998 07-JUN-2000 11-MAR-1998 Bermuda - Paradise Papers

Address (2)

Data From
Flat 2C, 8th Floor Wilshire Towers,, 200 Tin Hau Temple Road,; Hong Kong Paradise Papers
House B Richwood Park; 33 Lo Fai Road; Tai Po; New Territories; 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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