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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ageas Insurance Company (Asia) Limited

Appleby data is current through 2014
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  • Incorporated:
    27-JUN-1985

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (56)

Role From To Data From
Yuen - Cham Shek Is signatory for - - Paradise Papers
Wing - Cheng Koon Is signatory for - - Paradise Papers
Thompson - John William Is signatory for - - Paradise Papers
WONG - Eddie Kam Kau Secretary 16-MAY-1996 03-SEP-2000 Paradise Papers
YEE - Tom Lat Shing Director 29-APR-1994 16-JUN-2000 Paradise Papers
CHAN - George Ching Cheong Director 08-FEB-1995 08-MAR-2001 Paradise Papers
Headey - Paul Roger Is signatory for - - Paradise Papers
WONG - Helen Director 08-FEB-1995 09-OCT-1997 Paradise Papers
CHEUNG - Din Young Patrick Director 08-FEB-1995 09-OCT-1997 Paradise Papers
Bright Victory International Limited Shareholder - - Paradise Papers
Kok - Martin Nanno Director 10-NOV-2008 20-NOV-2009 Paradise Papers
To - Peter Director 31-OCT-1997 08-JUN-2001 Paradise Papers
Henrard - Luc Alex Jules Director 25-JUN-2007 10-NOV-2008 Paradise Papers
Van Grimbergen - Emmanuel G C Director 01-APR-2013 - Paradise Papers
CHANG - Hsin Kang Director 20-AUG-2003 25-JUN-2007 Paradise Papers
Man - Tsui Wai Secretary 01-SEP-2007 02-APR-2009 Paradise Papers
Chan - Ka Lok Director 25-JUN-2007 - Paradise Papers
TONG - Paul Yuk Lun Director 08-FEB-1995 01-OCT-1997 Paradise Papers
LIU - Fei Director 24-MAY-1996 30-NOV-2000 Paradise Papers
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Address (5)

Data From
28th fl, Wing On Centre; 111 Connaught Road Central; Hong Kong Paradise Papers

Explore more from

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