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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

TSUI - Paul Yiu Cheung

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Wharf China Limited Director 01-FEB-1999 01-SEP-2000 24-AUG-1992 Bermuda - Paradise Papers
Mercantile Investments Limited Director 01-JAN-1999 14-MAY-2002 01-JUN-1984 Bermuda - Paradise Papers
Mercantile Investments Limited President 26-MAY-2000 14-MAY-2002 01-JUN-1984 Bermuda - Paradise Papers
MARCO POLO INTERNATIONAL HOTELS LIMITED Director 01-FEB-1999 05-JUL-2001 03-JUL-1984 Bermuda - Paradise Papers
MARCO POLO INTERNATIONAL HOTELS LIMITED President 31-MAR-2000 05-JUL-2001 03-JUL-1984 Bermuda - Paradise Papers
WOH (USA) LIMITED Director 10-FEB-1999 02-MAY-2001 01-SEP-1987 Bermuda - Paradise Papers
WOH (USA) LIMITED Vice-president 01-FEB-1999 31-MAR-2000 01-SEP-1987 Bermuda - Paradise Papers
WOH (USA) LIMITED President 31-MAR-2000 02-MAY-2001 01-SEP-1987 Bermuda - Paradise Papers
Fine Growth Investment Limited Vice-president 01-FEB-1999 13-MAY-2002 13-MAR-1991 Bermuda - Paradise Papers
Fine Growth Investment Limited Treasurer 01-FEB-1999 13-MAY-2002 13-MAR-1991 Bermuda - Paradise Papers
Fine Growth Investment Limited Director 01-FEB-1999 13-MAY-2002 13-MAR-1991 Bermuda - Paradise Papers
Joyce Boutique Holdings Limited Director 17-AUG-2000 - 24-APR-1989 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Director 28-JAN-2002 - 11-APR-1989 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Vice-president 28-JAN-2002 - 11-APR-1989 Bermuda - Paradise Papers
Redcliffe Insurance Ltd. President 01-FEB-1999 15-OCT-2005 14-DEC-1988 Bermuda - Paradise Papers
Redcliffe Insurance Ltd. Director 01-FEB-1999 15-OCT-2005 14-DEC-1988 Bermuda - Paradise Papers
MARCO POLO HOTELS MANAGEMENT LTD. President 31-MAR-2000 15-OCT-2005 18-JUL-1984 Bermuda - Paradise Papers
MARCO POLO HOTELS MANAGEMENT LTD. Director 10-FEB-1999 15-OCT-2005 18-JUL-1984 Bermuda - Paradise Papers
MARCO POLO HOTELS MANAGEMENT LTD. Vice-president 10-FEB-1999 31-MAR-2000 18-JUL-1984 Bermuda - Paradise Papers
OMNI HOTELS INTERNATIONAL LTD. Vice-president 01-FEB-1999 31-MAR-2000 14-MAR-1989 Bermuda - Paradise Papers
OMNI HOTELS INTERNATIONAL LTD. Vice-president 15-NOV-2012 - 14-MAR-1989 Bermuda - Paradise Papers
OMNI HOTELS INTERNATIONAL LTD. President 31-MAR-2000 15-OCT-2005 14-MAR-1989 Bermuda - Paradise Papers
OMNI HOTELS INTERNATIONAL LTD. Director 15-NOV-2012 - 14-MAR-1989 Bermuda - Paradise Papers
OMNI HOTELS INTERNATIONAL LTD. Director 01-FEB-1999 15-OCT-2005 14-MAR-1989 Bermuda - Paradise Papers

Address (2)

Data From
7C Conduit Tower; 20 Conduit Road; Central; Hong Kong Paradise Papers
LC CORPORATE FINANCE; 27- 30th Floors, One Island South; 2 Heung Yip Road; Wong Chuk Hang; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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