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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ASIA COMMERCIAL HOLDINGS LIMITED

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

Connections:

Officer (17)

Role From To Data From
CHENG - Ka Chung Secretary 07-JUL-2011 - Paradise Papers
LEUNG - Marina Miu King Non executive director 03-JAN-2000 16-DEC-2006 Paradise Papers
WONG - Wang Chan Executive director 11-JUN-2001 01-AUG-2004 Paradise Papers
MIU - Frank H. Independent non executive director 01-AUG-2004 16-DEC-2006 Paradise Papers
KAN - Fook Yee Director 15-SEP-1997 28-SEP-1998 Paradise Papers
MEIER - André Francois Executive director 26-OCT-2011 31-JUL-2014 Paradise Papers
DUONG - Henry Ming Chi Executive director 07-JUL-2011 - Paradise Papers
EAV - Kinson Ming Keong Executive director 22-NOV-2006 - Paradise Papers
LAM - Jackie Yuen Kuk Secretary 08-DEC-2006 19-APR-2007 Paradise Papers
LAI - Alex Kwok Hung Secretary 01-JAN-2004 08-DEC-2006 Paradise Papers
SIT - Peter Kien Ping Independent non executive director 15-SEP-1997 16-DEC-2006 Paradise Papers
SUM - Pui Ying Executive director 15-SEP-1997 16-DEC-2006 Paradise Papers
SUM - Pui Ying Secretary 20-MAR-1997 01-JAN-2004 Paradise Papers
AU - Alex Shiu Leung Executive director 11-JAN-2007 07-JUL-2011 Paradise Papers
AU - Alex Shiu Leung Secretary 19-APR-2007 07-JUL-2011 Paradise Papers
CCIF CPA Limited Auditor 30-SEP-1999 - Paradise Papers
LEUNG - Chung Ping Vice chairman 15-SEP-1997 30-OCT-2001 Paradise Papers
LEUNG - Chung Ping Director 15-SEP-1997 16-DEC-2006 Paradise Papers
LEUNG - Chung Ping Chairman 29-JAN-2000 22-NOV-2006 Paradise Papers
EAV - Yin Executive director 22-NOV-2006 - Paradise Papers
EAV - Yin Director 15-SEP-1997 07-APR-1999 Paradise Papers
EAV - Yin Chairman of the board 15-SEP-1997 07-APR-1999 Paradise Papers
EAV - Yin Chief executive officer 15-SEP-1997 07-APR-1999 Paradise Papers
EAV - Yin Chairman 22-NOV-2006 - Paradise Papers

Intermediary (2)

Status Data From
Tricor Secretaries Limited - Paradise Papers
MUFG Fund Services (Bermuda) Limited - Paradise Papers

Address (4)

Data From
19th Floor; 9 Des Voeux Road West; Central; Hong Kong Paradise Papers
Flat A-D, 13th Floor; Hong Kong Industrial Building; 444-452 Des Vouex Road West; Central; 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