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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

YU - Lup Fat Joseph

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CIBC Global Asset Management (Bermuda) Limited Director 18-MAR-1999 01-DEC-1999 08-JAN-1999 Bermuda - Paradise Papers
AVIC International Holding (HK) Limited Director 03-NOV-1997 23-JUN-1998 25-OCT-1991 Bermuda - Paradise Papers
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Director 12-NOV-1991 01-JAN-2000 23-MAY-1991 Bermuda - Paradise Papers
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Vice-president 12-NOV-1991 01-MAY-1993 23-MAY-1991 Bermuda - Paradise Papers
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED President 03-JUN-1993 01-JAN-2000 23-MAY-1991 Bermuda - Paradise Papers
CEF MB Investments Limited Managing director 13-DEC-1993 09-JUN-1998 13-DEC-1993 Bermuda - Paradise Papers
CEF MB Investments Limited Chairman of the board 13-DEC-1993 30-SEP-2012 13-DEC-1993 Bermuda - Paradise Papers
CEF MB Investments Limited Director 13-DEC-1993 30-SEP-2012 13-DEC-1993 Bermuda - Paradise Papers
CEF MB Investments Limited President 13-DEC-1993 30-SEP-2012 13-DEC-1993 Bermuda - Paradise Papers
CEF Concord Co-Generation Company Limited Managing director 20-DEC-1994 05-DEC-1995 20-DEC-1994 Bermuda - Paradise Papers
CEF Concord Co-Generation Company Limited Chairman of the board 20-DEC-1994 10-DEC-1998 20-DEC-1994 Bermuda - Paradise Papers
CEF Concord Co-Generation Company Limited Director 20-DEC-1994 10-DEC-1998 20-DEC-1994 Bermuda - Paradise Papers
CEF Concord Co-Generation Company Limited President 20-DEC-1994 05-DEC-1995 20-DEC-1994 Bermuda - Paradise Papers
PRIME TOLLWAYS COMPANY LIMITED Director 30-SEP-1996 10-JUN-1998 30-SEP-1996 Bermuda - Paradise Papers
PRIME TOLLWAYS COMPANY LIMITED Chairman 30-SEP-1996 14-FEB-1997 30-SEP-1996 Bermuda - Paradise Papers
CEFNA Greater China Investments Company Limited Chairman of the board 18-MAY-1993 31-DEC-1999 18-MAY-1993 Bermuda - Paradise Papers
CEFNA Greater China Investments Company Limited President 18-MAY-1993 31-DEC-1999 18-MAY-1993 Bermuda - Paradise Papers
CEFNA Greater China Investments Company Limited Managing director 30-APR-1997 31-DEC-1999 18-MAY-1993 Bermuda - Paradise Papers
CEFNA Greater China Investments Company Limited Director 18-MAY-1993 31-DEC-1999 18-MAY-1993 Bermuda - Paradise Papers

Address (1)

Data From
House 15, Bijou Hamlet, Discovery Bay; Lantau Island; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more