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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

YUEN - Samuel Kin

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
The Grande Holdings Limited Director 15-JUL-1997 30-SEP-2012 04-SEP-1990 Cayman Islands - Paradise Papers
The Grande Holdings Limited Secretary 15-JUL-1997 30-SEP-2012 04-SEP-1990 Cayman Islands - Paradise Papers
Daisho Microline Holdings Limited Executive director 24-JUN-1999 31-JAN-2000 05-DEC-1989 Bermuda - Paradise Papers
Greenheart Group Limited Director 20-MAY-2000 28-JUN-2000 25-APR-1991 Bermuda - Paradise Papers

Address (1)

Data From
Flat H, 21/F.,, 1 Chueng Hong Street,; North Point,; 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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