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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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