The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHINESE ESTATES HOLDINGS LIMITED

Appleby data is current through 2014
read more
  • Incorporated:
    05-JUN-1989

Connections:

Officer (32)

Role From To Data From
Wan - Po-chi Is signatory for - - Paradise Papers
Hung - Joseph Lau Luen Shareholder - - Paradise Papers
LAU - Amy Yuk-wai Non executive director 28-SEP-2004 - Paradise Papers
CHAN - Sze-wan Executive director 12-JUN-2012 - Paradise Papers
LUI - Lai-kwan Executive director 13-JUL-2012 - Paradise Papers
MA - Tsz-chun Independent non executive director 21-NOV-2008 - Paradise Papers
Fullerton - Christopher M. Shareholder - - Paradise Papers
Wyllie - William R.A. Shareholder - - Paradise Papers
CHENG - Kwee Independent non executive director 16-AUG-2004 21-NOV-2008 Paradise Papers
Chinese Estates Limited Shareholder - - Paradise Papers
Lau - Theresa Po Wing Shareholder - - Paradise Papers
Lau - Mary Yuk Chun Shareholder - - Paradise Papers
CHAN - Kwok-wai Independent non executive director 28-SEP-2004 - Paradise Papers
WONG - Sin Yee Independent non executive director 11-MAR-2002 16-AUG-2004 Paradise Papers
Cheung - Raymond Yuet-man Director 18-JUN-1997 22-FEB-2002 Paradise Papers
SIT - Peter Kien Ping Director 18-JUN-1997 18-JUN-2002 Paradise Papers
LOH - Phillis Lai-ping Independent non executive director 25-JAN-2006 - Paradise Papers
CHOY - Hok Man, Constance Independent non executive director 18-JUN-2002 28-SEP-2004 Paradise Papers
HLB Hodgson Impey Cheng Limited Auditor 25-MAY-2012 - Paradise Papers
Show more connections

Other (1)

Data From
Chinese Estates Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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