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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Zhuang PP Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    03-MAR-1989
  • Closed:
    19-MAY-2009

Connections:

Officer (43)

Role From To Data From
KWOK - WAI MING Secretary 01-JUN-1998 12-OCT-1998 Paradise Papers
China United International Holdings Limited Shareholder - - Paradise Papers
CHAN - Wing Cham Lawrence Independent non executive director 08-OCT-1999 04-DEC-2000 Paradise Papers
YIM - Chun Leung Director 11-JAN-1999 27-SEP-1999 Paradise Papers
WONG - Ying Seung Asiong Executive director 19-OCT-1999 25-FEB-2004 Paradise Papers
LEUNG - Oi Lai Secretary 12-MAY-1994 01-JUN-1998 Paradise Papers
HUANG - Bin Director 14-JUN-1999 19-OCT-1999 Paradise Papers
TSUI - Stanley Chung Hou Director 26-SEP-1997 20-JAN-1999 Paradise Papers
Sunderland Properties Limited Shareholder - - Paradise Papers
LO - Kan Sun Executive director 05-OCT-1999 24-FEB-2004 Paradise Papers
CHENG - Siu King Director 25-FEB-2004 31-JAN-2005 Paradise Papers
Hwa - Guo Wai Executive director 09-NOV-1998 09-NOV-1999 Paradise Papers
TSE - Cho Tseung Executive director 08-APR-1998 30-NOV-1998 Paradise Papers
ONG - Peter Independent non executive director 18-SEP-2002 28-JAN-2003 Paradise Papers
Lam - Sheung Chi Alvan Non executive director 28-SEP-1998 19-OCT-1999 Paradise Papers
Kwok - Wai Tak Executive director 26-SEP-1997 16-OCT-1997 Paradise Papers
CHENG - Dominic Ka On Director 26-SEP-1997 12-AUG-1998 Paradise Papers
Wong - Siu Bun Executive director 05-DEC-2000 06-MAR-2004 Paradise Papers
Poon - Chi Wan Executive director 05-NOV-1998 25-OCT-1999 Paradise Papers
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Address (3)

Data From
Rua de Coimbra; Ed Nova City, Block 13, 16c; Taipa; Macao Paradise Papers

Explore more from

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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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