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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wong - Yin Wah Donna

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
China Specialised Fibre Holdings Limited Secretary 21-FEB-2002 08-OCT-2004 28-JUN-2000 Bermuda - Paradise Papers
China North Industries Investment Limited Secretary 21-JUL-1997 30-SEP-1999 10-MAY-1994 Bermuda - Paradise Papers

Address (1)

Data From
Flat 7, 10th Floor, Shun Ning House, Shun Chi Court, Kwun Tong; Howloon; 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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