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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

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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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