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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TRISTATE HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    30-OCT-1987

Connections:

Officer (23)

Role From To Data From
AU - King Lun Paulina Secretary 05-AUG-2011 - Paradise Papers
CHEN - Nam-Zhang Director 08-APR-1999 27-MAY-2002 Paradise Papers
YANG - John Zhuang Independent non executive director 28-AUG-2007 01-JAN-2011 Paradise Papers
LO - Yiu Hee Secretary 20-JUN-2008 05-AUG-2011 Paradise Papers
KWOK - Shuk Chong Secretary 22-SEP-2004 20-JUN-2008 Paradise Papers
TANG SCHILLING - Leslie Non executive director 01-FEB-1989 26-FEB-2009 Paradise Papers
Tang - Jack Chi-Chien Non executive director 08-APR-1999 27-MAY-2002 Paradise Papers
JACOBS - Piers Director 25-JUN-1997 30-JUN-1998 Paradise Papers
TAN - Peter Independent non executive director 01-JAN-2011 - Paradise Papers
WANG KOO - Yik-Chun Non executive director 30-OCT-1987 - Paradise Papers
MAK WANG - Winnie Wing-Yee Non executive director 08-APR-1999 - Paradise Papers
KRALIK - James Christopher Independent non executive director 09-APR-2002 - Paradise Papers
Leifer - Jeremy Clive Secretary 19-SEP-1997 30-APR-1999 Paradise Papers
LO - Anthony Kai-Yiu Independent non executive director 29-JUN-1998 - Paradise Papers
WANG - Patrick Shui Chung Non executive director 08-APR-1999 - Paradise Papers
YUAN - James Ching-Man Independent non executive director 26-JUN-1997 03-APR-2007 Paradise Papers
TANG - Oscar Liu-Chien Non executive director 09-APR-2002 30-SEP-2004 Paradise Papers
TANG - Oscar Liu-Chien Director 25-JUN-1997 11-NOV-1998 Paradise Papers
WU - Ching-Her President 25-JUN-1997 08-APR-1999 Paradise Papers
WU - Ching-Her Director 25-JUN-1997 26-JAN-2005 Paradise Papers
TANG - Martin Yue Nien Non executive director 09-APR-2002 30-SEP-2004 Paradise Papers
TANG - Martin Yue Nien Director 25-JUN-1997 08-APR-1999 Paradise Papers

Address (3)

Data From
5/F, 66-72 Lei Muk Road; Kwai Chung; New Territories; Hong Kong Paradise Papers

Explore more from

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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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