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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DINGYI GROUP INVESTMENT LIMITED

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

Connections:

Officer (38)

Role From To Data From
SUN - Dong Sheng Independent non executive director 27-OCT-2011 - Paradise Papers
CHENG - Xiu Sheng Independent non executive director 27-OCT-2011 24-JAN-2014 Paradise Papers
KWONG - Man Sing Independent non executive director 30-SEP-2004 31-MAR-2008 Paradise Papers
CHOW - Shiu Ki Independent non executive director 27-OCT-2011 - Paradise Papers
YI - Zhenqiu Non executive director 09-MAY-2000 08-AUG-2001 Paradise Papers
MAN - Tsz Sai Lavender Secretary 27-OCT-2011 30-SEP-2013 Paradise Papers
TANG - Xueyi Non executive director 29-SEP-1997 31-DEC-1999 Paradise Papers
CHEUNG - Frankie Ka Heng Director 02-OCT-2009 05-NOV-2010 Paradise Papers
Chan - Lai Ming Is signatory for - - Paradise Papers
LEUNG - Kwong Kin Director 01-APR-2008 25-OCT-2011 Paradise Papers
LAU - Frank Kai Shu Director 01-APR-2008 25-OCT-2011 Paradise Papers
WU - King Cheong Director 07-OCT-2002 25-OCT-2011 Paradise Papers
FAN - Amy Lizhen Director 02-OCT-2009 05-NOV-2010 Paradise Papers
YONEHARA - Shinichi Director 15-MAY-2001 31-MAR-2010 Paradise Papers
MUI - Chin Leung Secretary 16-SEP-2009 25-OCT-2011 Paradise Papers
WONG - Alexis Lit Chor Non executive director 29-SEP-1997 17-MAR-2000 Paradise Papers
HUANG - Shenglan Non executive director 18-AUG-2000 21-SEP-2001 Paradise Papers
YUEN - Wai Man Is signatory for - - Paradise Papers
CHAN - Kwong Leung, Eric Secretary 30-SEP-2013 - Paradise Papers
CHOW - Lily Director 15-MAY-1996 25-OCT-2011 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