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:

CHTC Fong's Industries Company Limited

Appleby data is current through 2014
read more
  • Incorporated:
    11-JAN-1989

Connections:

Officer (22)

Role From To Data From
FONG - Kevin Kwok Leung Executive director 19-AUG-1997 - Paradise Papers
CHEUK - Kelvin Hon Kin Executive director 19-AUG-1997 20-JUN-2005 Paradise Papers
PHILIPP - Peter Rainer Executive director 11-APR-2005 12-APR-2006 Paradise Papers
TOU - Kit Vai Executive director 15-JAN-2007 31-DEC-2012 Paradise Papers
LEE - Che Chiu Executive director 19-AUG-1997 03-OCT-2005 Paradise Papers
KEUNG - Wing Ching Independent non executive director 01-JUN-2006 15-MAY-2014 Paradise Papers
MO - Jerry Yiu Leung Executive director 28-NOV-2003 15-JUL-2005 Paradise Papers
LUI - Louis Chi Lung Independent non executive director 09-SEP-2000 09-SEP-2006 Paradise Papers
TSUI - Wai Keung Executive director 01-SEP-2004 01-APR-2009 Paradise Papers
TSUI - William Tak Ming Executive director 10-JUL-2000 31-DEC-2012 Paradise Papers
LEE - Che Keung Secretary 19-AUG-1997 - Paradise Papers
CHEUNG - Chiu Fan Independent non executive director 19-AUG-1997 01-SEP-2011 Paradise Papers
POON - Blanche Hang Sim Executive director 10-JUL-2000 01-JAN-2012 Paradise Papers
DU - Qianyi Executive director 15-MAR-2012 31-DEC-2012 Paradise Papers
FONG - Sou Lam Executive director 19-AUG-1997 31-DEC-2012 Paradise Papers
ZHAO - Chuancong Executive director 19-MAY-2011 31-DEC-2012 Paradise Papers
FONG - Bill Kwok Chung Executive director 19-AUG-1997 01-JUL-2011 Paradise Papers
SHI - Tinghong 石廷洪 Chairman 28-FEB-2014 - Paradise Papers
SHI - Tinghong 石廷洪 Executive director 28-JAN-2014 - Paradise Papers

Address (4)

Data From
Tengis Limited; Level 25, Three Pacific Place; 1 Queen's Road East; Hong Kong Paradise Papers
22-28 Cheung Tat Road, Tsing Yi Island, N.T.; 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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