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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED

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

Connections:

Officer (29)

Role From To Data From
LEE Yip Wah - Peter Non executive director 27-APR-1997 31-MAR-2005 Paradise Papers
SHIM - Hing Choi Independent non executive director 01-MAR-2003 31-MAR-2005 Paradise Papers
Kingboard Laminates Limited Shareholder - - Paradise Papers
NG - Ho Kin Johnny Non executive director 21-APR-1989 30-NOV-2004 Paradise Papers
KONG - Do Chak Director 21-APR-1989 01-JUL-2001 Paradise Papers
CHEUNG - Kwok Ping Director 01-AUG-2014 - Paradise Papers
TSO - Hon Yuk Monica Secretary 01-OCT-1999 05-AUG-2006 Paradise Papers
CHANG - Wing Yiu Non executive director 27-NOV-2004 - Paradise Papers
NG - Rachel Secretary 01-APR-1997 01-OCT-1999 Paradise Papers
CHAN - Wing Kwan Non executive director 27-NOV-2004 05-NOV-2012 Paradise Papers
TAY - Keith Ah Kee Independent non executive director 27-SEP-2004 31-MAR-2005 Paradise Papers
CHEUNG - Kwok Wa Executive director 27-NOV-2004 07-DEC-2006 Paradise Papers
CHUNG - Tai Keung Canice Executive director 16-AUG-1993 31-MAR-2005 Paradise Papers
Hong Kong Copper Foil Limited Shareholder - - Paradise Papers
Ease Ever Investments Limited Shareholder - - Paradise Papers
MOK - Chadwick Cham Hung Executive director 27-NOV-2004 01-AUG-2014 Paradise Papers
Kingboard Chemical Holdings Limited Shareholder - - Paradise Papers
Kingboard Investments Limited Shareholder - - Paradise Papers
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Address (4)

Data From
1/F., Harbour View 1; No. 12 Science Park East Avenue; Phase II, Hong Kong Science Park; Shatin, New Territories; Hong Kong Paradise Papers
2/F., Habour View 1; No. 12 Science Park East Avenue; Hong Kong Science Park; Shatin, New Territories; 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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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