The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BOCTC DEVELOPMENT LTD.

Appleby data is current through 2014
read more
  • Incorporated:
    06-JAN-1989
  • Closed:
    29-JUL-2011

Connections:

Officer (22)

Role From To Data From
LEUNG - Tang Hin Director 09-MAY-1997 31-AUG-1999 Paradise Papers
LU - Zhang Xiao Director 28-OCT-1996 31-AUG-1999 Paradise Papers
Jun - Liu Hong Director 28-OCT-1996 31-AUG-1999 Paradise Papers
Dynamic Pace Holdings Inc. Shareholder - - Paradise Papers
Wen - Zhang Bing Director 28-OCT-1996 31-AUG-1999 Paradise Papers
Wen - Zhang Bing Chairman 28-OCT-1996 31-AUG-1999 Paradise Papers
TANG - Hiu Ching Vice-president 24-SEP-2004 28-AUG-2008 Paradise Papers
TANG - Hiu Ching Director 24-SEP-2004 28-AUG-2008 Paradise Papers
YIN - Wang Peng Director 09-MAY-1997 31-AUG-1999 Paradise Papers
YIN - Wang Peng Secretary 09-MAY-1997 31-AUG-1999 Paradise Papers
Gang - Cui Yong Director 28-OCT-1996 31-AUG-1999 Paradise Papers
Gang - Cui Yong President 28-OCT-1996 31-AUG-1999 Paradise Papers
CHO - Kwong Director 05-AUG-2003 31-JUL-2006 Paradise Papers
CHO - Kwong President 05-AUG-2003 31-JUL-2006 Paradise Papers
Ying - Wong Sau Vice-president 31-AUG-1999 04-AUG-2003 Paradise Papers
Ying - Wong Sau Director 31-AUG-1999 04-AUG-2003 Paradise Papers
ZHOU - Jun Vice-president 04-AUG-2003 24-SEP-2004 Paradise Papers
ZHOU - Jun Director 04-AUG-2003 24-SEP-2004 Paradise Papers
LIU - Nengsheng Director 31-JUL-2006 27-AUG-2008 Paradise Papers
LIU - Nengsheng President 31-JUL-2006 27-AUG-2008 Paradise Papers
Jiansheng - Luo Director 31-AUG-1999 07-DEC-2001 Paradise Papers
Jiansheng - Luo President 31-AUG-1999 07-DEC-2001 Paradise Papers
QU - Ming Vice-president 28-AUG-2008 29-JUL-2011 Paradise Papers
QU - Ming Director 28-AUG-2008 29-JUL-2011 Paradise Papers
LU - Yiliang President 27-AUG-2008 29-JUL-2011 Paradise Papers
LU - Yiliang Director 27-AUG-2008 29-JUL-2011 Paradise Papers
Ser - Chak Lam Vice-president 31-AUG-1999 07-DEC-2001 Paradise Papers
Ser - Chak Lam Director 31-AUG-1999 05-AUG-2003 Paradise Papers
Ser - Chak Lam President 07-DEC-2001 05-AUG-2003 Paradise Papers
Fox - Melanie Secretary 19-MAR-2003 15-JAN-2004 Paradise Papers
Ebbin - Theresa S Secretary 21-DEC-2001 19-MAR-2003 Paradise Papers
Costa - Lucy M Secretary 31-AUG-1999 02-FEB-2001 Paradise Papers

Address (3)

Data From
23/F., Bank of China Tower; 1 Garden Road; 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.

Download data

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