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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Burwill Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    25-JUL-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 (45)

Role From To Data From
Low - Irene Sui Hing Director 15-NOV-1995 09-DEC-1997 Paradise Papers
Man - Tommy Lok Tong Secretary 25-JUL-1989 25-JUL-1989 Paradise Papers
Dalby - Kevin Walter Director 25-JUL-1989 12-DEC-1991 Paradise Papers
Law - David Joan Wai Secretary 25-JUL-1989 29-MAR-1990 Paradise Papers
On - Jove Wu Siu Director 25-JUL-1989 09-DEC-1997 Paradise Papers
Wing - Andy Mung Kung Director 25-JUL-1989 09-DEC-1993 Paradise Papers
Tien - Sing Cheong Director 08-JAN-1990 20-AUG-1990 Paradise Papers
Poh - Chiang See Director 03-MAR-1994 30-SEP-1997 Paradise Papers
CHAN - Kin Hung Director 11-NOV-1994 09-DEC-1997 Paradise Papers
ZHU - Ming Executive director 21-APR-2014 24-JUL-2014 Paradise Papers
Poon - Rosa Suk Han Secretary 03-JUL-1997 27-MAY-2000 Paradise Papers
Lu - Jian Director 01-APR-1998 23-MAR-2001 Paradise Papers
Bailleres - Alberto Director 09-DEC-1997 21-APR-1998 Paradise Papers
Wang - Mei Yue Independent non executive director 01-APR-1998 19-APR-2000 Paradise Papers
Miao - Gen Shu Non executive director 01-APR-1998 09-SEP-1998 Paradise Papers
Rees - Henry Evan Director 09-DEC-1997 21-APR-1998 Paradise Papers
Oo - Soon Hee Director 28-AUG-1990 21-APR-1998 Paradise Papers
MIAO - Gengshu Independent non executive director 08-DEC-2008 01-OCT-2011 Paradise Papers
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Address (4)

Data From
Unit 1402, Office Tower, Convention Plaza, 1 Harbour Road, Attn: Ms. Rosa Poon; Wanchai; Hong Kong Paradise Papers
14th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai; 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