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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

QPL INTERNATIONAL HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    20-JAN-1989

Connections:

Officer (15)

Role From To Data From
LAM - Lily Cho Yuk Secretary 25-MAR-2006 05-DEC-2011 Paradise Papers
LI - Tung Lok Executive director 20-JAN-1989 - Paradise Papers
NG - Wai King Winnie Director 20-JAN-1989 27-OCT-1997 Paradise Papers
PHEN - Patrick Hoi Ping Executive director 23-DEC-2008 - Paradise Papers
CHENG - Henry Hoi Tao Director 20-JAN-1989 01-JAN-2006 Paradise Papers
LEUNG - Pak To Francis Director 20-OCT-1994 23-SEP-2003 Paradise Papers
Byras - Stephen Director 19-SEP-1997 08-MAR-1999 Paradise Papers
TSUI - Vicki Lai Ki Secretary 05-DEC-2011 - Paradise Papers
CHHOA - Bella Peck Lim Secretary 25-JUL-2000 25-MAR-2006 Paradise Papers
SZE - Robert Tsai To Director 14-APR-2000 23-SEP-2013 Paradise Papers
WONG - Alex Chun Bong Director 14-APR-2000 23-SEP-2013 Paradise Papers
KWAN - Kevin Kit Tong Director 01-JAN-2006 23-DEC-2008 Paradise Papers
KWAN - Kevin Kit Tong Secretary 07-JUN-1999 25-JUL-2000 Paradise Papers
CHEUNG - Chee Wah Director 27-AUG-1993 27-OCT-1997 Paradise Papers
CHEUNG - Chee Wah Vice-president 23-SEP-1996 27-OCT-1997 Paradise Papers
HO - Tak Kay Director 19-SEP-1997 30-JUN-1999 Paradise Papers
HO - Tak Kay Secretary 30-JUN-1996 07-JUN-1999 Paradise Papers
HO - Tak Kay Vice-president 27-OCT-1997 30-JUN-1999 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 20-JAN-1989 - Paradise Papers

Intermediary (3)

Status Data From
Tricor Standard Limited - Paradise Papers
HSBC Securities Services (Bermuda) Limited - Paradise Papers

Address (5)

Data From
2nd Floor, QPL Industrial Building, 138 Texaco Road, Tsuen Wan, New Territories; Hong Kong Paradise Papers
Unit F, 17/Floor, CDW Building; 388 Castle Peak Road; Hong Kong Paradise Papers
8th Floor, Hale Weal Industrial Building; 22-28 Tai Chung Road; Tsuen Wan; New Territories; Hong Kong Paradise Papers

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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