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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LANE CRAWFORD INTERNATIONAL LIMITED

Appleby data is current through 2014
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  • Incorporated:
    11-APR-1989

Connections:

Officer (11)

Role From To Data From
Haung - Chun-Chein Director 30-DEC-1999 27-SEP-2000 Paradise Papers
LEE - Wai Chung Director 01-OCT-2008 03-MAY-2010 Paradise Papers
Vision W Limited Shareholder - - Paradise Papers
Hung - John Terence Director 30-DEC-1999 30-AUG-2000 Paradise Papers
MOK - Wai Man Director 28-JUL-2008 - Paradise Papers
Ng - Tze-Yuen Director 27-SEP-1999 23-JUN-2003 Paradise Papers
Li - Gonzaga Wei-Jen Chairman 18-DEC-1999 23-JUN-2003 Paradise Papers
Li - Gonzaga Wei-Jen Director 30-DEC-1999 23-JUN-2003 Paradise Papers
Li - Gonzaga Wei-Jen President 18-DEC-1999 23-JUN-2003 Paradise Papers
TSUI - Paul Yiu Cheung Director 28-JAN-2002 - Paradise Papers
TSUI - Paul Yiu Cheung Vice-president 28-JAN-2002 - Paradise Papers
KPMG - Hong Kong, Central Auditor 27-SEP-1999 25-JUL-2003 Paradise Papers
CHAN - Stephen Kai Cheuk Director 27-SEP-1999 28-JAN-2002 Paradise Papers
CHAN - Stephen Kai Cheuk President 23-JUN-2003 - Paradise Papers
CHAN - Stephen Kai Cheuk Vice-president 18-DEC-1999 28-JAN-2002 Paradise Papers
CHAN - Stephen Kai Cheuk Director 23-JUN-2003 - Paradise Papers
Barbosa - Louisa Secretary 18-DEC-1999 04-NOV-2010 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
LC CORPORATE FINANCE; 27- 30th Floors, One Island South; 2 Heung Yip Road; Wong Chuk Hang; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Wheelock Group 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