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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

WONG - Yue Kai Lawrence

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Asco International Limited Director 31-DEC-1996 30-JUN-1999 16-JUN-1988 Bermuda - Paradise Papers
Asco International Limited Vice-president 31-DEC-1996 30-JUN-1999 16-JUN-1988 Bermuda - Paradise Papers
Asco Investments (Holdings) Limited Vice-president 31-DEC-1996 30-JUN-1999 16-JUN-1988 Bermuda - Paradise Papers
Asco Investments (Holdings) Limited Director 31-DEC-1996 30-JUN-1999 16-JUN-1988 Bermuda - Paradise Papers
Cereus (Holdings) Limited Director 31-DEC-1996 30-JUN-1999 16-JUN-1988 Bermuda - Paradise Papers
Cereus (Holdings) Limited Vice-president 31-DEC-1996 30-JUN-1999 16-JUN-1988 Bermuda - Paradise Papers
Ying Kee Holdings Limited Director 25-OCT-1993 26-MAY-1999 25-OCT-1993 Bermuda - Paradise Papers
Ying Kee Holdings Limited Vice-president 05-NOV-1993 26-MAY-1999 25-OCT-1993 Bermuda - Paradise Papers
CULTURECOM HOLDINGS LIMITED Director 30-MAR-1993 26-MAY-1999 30-MAR-1993 Bermuda - Paradise Papers

Address (2)

Data From
G/F, 36 LaSalle Road, Kowloon Tong,; Kowloon; Hong Kong Paradise Papers
30th Floor, Wyndham Place, 40-44 Wyndham Street,; Central,; 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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