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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

WONG - James Sai Wing

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Peking University Resources (Holdings) Company Limited Non executive director 25-JUN-1997 28-SEP-2000 19-JUL-1991 Bermuda - Paradise Papers
SHUN CHEONG HOLDINGS LIMITED Chairman 29-JUL-1997 17-SEP-2004 20-AUG-1992 Bermuda - Paradise Papers
SHUN CHEONG HOLDINGS LIMITED Executive director 29-JUL-1997 17-SEP-2004 20-AUG-1992 Bermuda - Paradise Papers

Address (2)

Data From
Flat A, 19th Floor; No. 127 Repulse Bay Road; Hong Kong Paradise Papers
Unit 2281, 22/F.,Tower 14; Hong Kong Parkview; 88 Tai Tam Reservoir 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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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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