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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gemdale Properties and Investment Corporation Limited

Appleby data is current through 2014
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  • Incorporated:
    23-AUG-1989

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (48)

Role From To Data From
LING - Ke Executive director 20-NOV-2012 - Paradise Papers
CHUA - Tiow Chye Director 19-APR-2001 05-OCT-2002 Paradise Papers
KUAN - Michael Chao Non executive director 05-FEB-2001 16-OCT-2003 Paradise Papers
KWONG - Gordon Che Keung Independent non executive director 31-MAY-2001 14-JAN-2011 Paradise Papers
CHEONG - Fook Seng, Anthony Non executive director 16-MAY-2011 20-NOV-2012 Paradise Papers
ZHENG - Hongqing Non executive director 30-SEP-1997 03-MAR-2003 Paradise Papers
YIU - Chun Kit Secretary 31-OCT-2005 12-OCT-2012 Paradise Papers
LAI - Seck Khui Non executive director 05-FEB-2001 04-MAY-2004 Paradise Papers
WANG - Changle Director 30-SEP-1997 17-JUN-1999 Paradise Papers
TANG - Kok Kai Christopher Non executive director 14-JAN-2011 20-NOV-2012 Paradise Papers
LEW - Syn Pau Non executive director 20-MAR-2002 16-JAN-2006 Paradise Papers
QIU - Yiyong Director 30-SEP-1997 01-MAR-2001 Paradise Papers
ZHANG - Xiaofeng Chief executive officer 30-OCT-2012 07-JAN-2013 Paradise Papers
XU - Shiquan Director 30-SEP-1997 01-MAR-2001 Paradise Papers
Wu - Yingqiu Director 02-JUL-1998 29-NOV-2000 Paradise Papers
GOH - Tien Jin Director 05-FEB-2001 20-MAR-2002 Paradise Papers
HWANG - Soo Chin Non executive director 27-MAY-2008 14-JAN-2011 Paradise Papers
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Address (5)

Data From
Suite 2806-2810, 28/F., Shell Tower, Time Square,; 1 Matheson Street, Causeway Bay; Hong Kong Paradise Papers
27th Floor, Henley Building, 5 Queens Road; Central; Hong Kong Paradise Papers
Suite 3602-3608, 36/F.,; Two International Finance Centre,; No. 8 Finance Street,; Central,; Hong Kong; People's Republic of China 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