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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

WONG - Frank H.

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Conti Chia Tai International Holdings Ltd. Director 05-MAR-1993 31-DEC-1997 29-DEC-1988 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED Vice-president 27-MAY-1992 12-JAN-1998 15-FEB-1989 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED Director 27-MAY-1992 31-DEC-1997 15-FEB-1989 Bermuda - Paradise Papers

Address (1)

Data From
23rd Floor, Block C, Valiant Park,, 52 Conduit 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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