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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

WONG - Derek Chong Kwong

  • Linked countries:
    China
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HONKO INTERNATIONAL HOLDINGS LIMITED Director 14-JUN-2001 22-MAR-2004 14-AUG-1996 Bermuda - Paradise Papers
GREATER CHINA HOLDINGS LIMITED Independent non executive director 14-AUG-2000 15-OCT-2001 23-JUN-1992 Bermuda - Paradise Papers
GREATER CHINA HOLDINGS LIMITED Executive director 13-NOV-2000 15-OCT-2001 23-JUN-1992 Bermuda - Paradise Papers

Address (1)

Data From
Flat A, 31/F, Tower 5, Phase I; Residence Bel-Air; No. 28 Bel-Air Avenue; Island South; Hong Kong; People's Republic of China 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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