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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PALADIN LIMITED

Appleby data is current through 2014
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  • Incorporated:
    09-MAY-1988

Connections:

Officer (41)

Role From To Data From
Kit - Hon Ngai Shiu Director 22-JAN-1991 20-SEP-1993 Paradise Papers
Grogan - Owen J. Director 09-MAY-1988 11-JUL-1990 Paradise Papers
Cheng - Ching Lin Director 02-DEC-1992 12-NOV-1996 Paradise Papers
Carpenter - Avon L. Director 09-MAY-1988 11-JUL-1990 Paradise Papers
Oung - Andrew Da Ming Director 09-APR-1991 03-JUN-1991 Paradise Papers
Chan - Christopher Tack Cheung Director 09-FEB-2001 29-MAR-2001 Paradise Papers
HSU - Chung Hsing Director 02-DEC-1992 12-NOV-1996 Paradise Papers
Cherng - Lee Wen Director 22-JAN-1991 02-DEC-1992 Paradise Papers
Fredricson - Peter J. Director 09-MAY-1988 11-JUL-1990 Paradise Papers
Ho - Paul Hong Lok Director 11-MAR-1991 03-MAY-1991 Paradise Papers
Wai - David Chen Sung Director 22-JAN-1991 27-MAY-1991 Paradise Papers
HSIN - Yu Ping Director 01-SEP-1993 05-DEC-2002 Paradise Papers
SONG - Fang Zhou Independent non executive director 19-MAY-2014 01-AUG-2014 Paradise Papers
ZHU - Pei Qing Independent non executive director 22-SEP-2000 - Paradise Papers
Zhou - Shiji Executive director 06-JUL-2000 02-FEB-2004 Paradise Papers
LAM - Chi Wai Tammy Non executive director 19-MAY-2014 01-AUG-2014 Paradise Papers
KWOK - Wai Chi Independent non executive director 30-SEP-2004 - Paradise Papers
HUANG - Weizong Martin Independent non executive director 28-JUN-2012 19-MAY-2014 Paradise Papers
Cao - Dacheng Independent non executive director 31-JAN-2001 29-JUL-2003 Paradise Papers
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Address (3)

Data From
Suite 2304; 23rd Floor, Sun Life Tower; The Gateway, Harbour City; Kowloon; 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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