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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

K. WAH INTERNATIONAL HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    02-MAY-1989

Connections:

Officer (25)

Role From To Data From
LEE - Cecilia Wai Kwan Secretary 13-JUL-2009 - Paradise Papers
CHEUNG - Man Wan Claudia Executive director 12-APR-2010 07-OCT-2011 Paradise Papers
LEE - Leo Tung Hai Independent non executive director 21-FEB-1997 08-JUN-2010 Paradise Papers
Tong - Steven Kui Nam Secretary 22-AUG-1989 03-MAR-2005 Paradise Papers
LUI - Francis Yiu Tung Executive director 30-MAR-1998 - Paradise Papers
LEUNG - Wai Yee Secretary 16-APR-2009 13-JUL-2009 Paradise Papers
Lo - William Chi Chung Executive director 15-APR-2004 01-JAN-2007 Paradise Papers
Lau - Ki Chit Independent non executive director 28-SEP-1995 31-MAY-2001 Paradise Papers
NIELD - Robert George Independent non executive director 08-SEP-2004 23-SEP-2011 Paradise Papers
HUI - Eddie Ki On Executive director 09-APR-2003 06-JAN-2009 Paradise Papers
Wong - Philip Kin Hang Non executive director 21-FEB-1997 27-MAY-2008 Paradise Papers
To - Albert Tak Pui Executive director 19-DEC-2001 15-DEC-2002 Paradise Papers
LUI - Alexander Yiu Wah Executive director 12-APR-2010 - Paradise Papers
CHAN - Ricky Ming Tak Secretary 21-NOV-2005 16-APR-2009 Paradise Papers
Wu - Alex Shu Chih Independent non executive director 21-FEB-1997 09-JAN-2005 Paradise Papers
Cheung - Charles Wai Bun Independent non executive director 10-SEP-1996 27-MAY-2008 Paradise Papers
TANG LUI - Paddy Wai Yu Executive director 28-SEP-1995 - Paradise Papers
Lun - Lennon Tsan Kau Executive director 19-DEC-2001 16-JUN-2008 Paradise Papers
LEUNG - Michael Man Kin Executive director 01-SEP-1998 02-MAR-2001 Paradise Papers
LEUNG - Michael Man Kin Non executive director 02-MAR-2001 01-MAR-2011 Paradise Papers

Address (3)

Data From
29/F, K. Wah Centre; 191 Java Road; North Point; 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