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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NATIONAL ELECTRONICS HOLDINGS LIMITED

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

Connections:

Officer (17)

Role From To Data From
YUE - Shermain Man Ying Secretary 01-FEB-2007 31-DEC-2010 Paradise Papers
LEE - Peter Yuen Wong Director 25-SEP-1996 10-JUL-2007 Paradise Papers
LEE - Edward Yuen Cheor Director 01-JUN-2000 - Paradise Papers
WONG - Kam Kee Secretary 31-MAR-2006 01-FEB-2007 Paradise Papers
WAI - Kwong Yuen Director 26-MAY-2006 - Paradise Papers
LEE - Dorathy Yuen Yu Non executive director 01-SEP-2004 - Paradise Papers
Wu - Alex Shu Chih Independent non executive director 25-SEP-1996 10-JAN-2005 Paradise Papers
LEE - Loewe Bon Chi Managing director 22-MAY-2007 - Paradise Papers
CHAN - Kwok Wai Independent non executive director 20-APR-2005 - Paradise Papers
SUN - Samson Independent non executive director 27-JAN-1989 - Paradise Papers
WONG - Andy Kam Kee Secretary 31-DEC-2010 - Paradise Papers
CHAN - William Chak Cheung Independent non executive director 01-SEP-2004 - Paradise Papers
Lee - Chi Hoo Director 25-SEP-1996 29-JUN-2000 Paradise Papers
Lee - Chi Hoo Chairman 25-SEP-1996 29-JUN-2000 Paradise Papers
HLB Hodgson Impey Cheng Auditor 21-AUG-2009 - Paradise Papers
LEE - James Yuen Kui Director 27-JAN-1989 - Paradise Papers
LEE - James Yuen Kui Managing director 30-SEP-2005 - Paradise Papers
TAM - Tommy Hok Lam Secretary 25-SEP-1996 31-MAR-2006 Paradise Papers
TAM - Tommy Hok Lam Director 25-SEP-1996 31-MAR-2006 Paradise Papers
LEE - Jimmy Yuen Ching Chairman 29-JUN-2000 - Paradise Papers
LEE - Jimmy Yuen Ching Director 27-JAN-1989 - Paradise Papers
LEE - Jimmy Yuen Ching Vice chairman 25-SEP-1996 29-JUN-2000 Paradise Papers

Intermediary (2)

Status Data From
Tricor Standard Limited - Paradise Papers

Address (4)

Data From
Room 102-104, St. George's Building, 2 Ice House Street, Central; Hong Kong Paradise Papers
Suite 3201, Gloucester Tower; The Landmark; 11 Pedder Street; Central; 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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