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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GREAT EAGLE HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    28-JUL-1989

Connections:

Officer (20)

Role From To Data From
CHU - Shik Pui Secretary 01-JUN-2008 11-JUL-2008 Paradise Papers
ZHU - Qi Director 27-AUG-2009 - Paradise Papers
LO - Archie Ying Sui Director 19-MAR-1997 - Paradise Papers
McELNEY - Brian Shane Director 19-MAR-1997 14-MAY-2003 Paradise Papers
WONG - Marina Mei Ling Secretary 11-JUL-2008 - Paradise Papers
KAN - Tak Kwong Director 19-MAR-1997 - Paradise Papers
LEE - Angelina Pui Ling Director 15-MAY-2002 - Paradise Papers
LO - Antony Hong Sui Director 19-MAR-1997 - Paradise Papers
TSANG - Yiu Wing Peter Secretary 19-MAR-1997 01-JUN-2008 Paradise Papers
LO - Vincent Hong Sui Director 19-MAR-1997 - Paradise Papers
CHENG - Vincent Hoi Chuen Director 19-MAR-1997 - Paradise Papers
LO TO - Lee Kwan Director 19-MAR-1997 - Paradise Papers
LAW - Wai Duen Director 19-MAR-1997 - Paradise Papers
WONG - Richard Yue Chim Director 19-MAR-1997 - Paradise Papers
LO - Kai Shui Director 19-MAR-1997 - Paradise Papers
Kwan Wong Tan & Fong, Hong Kong Auditor 19-MAR-1997 07-SEP-2001 Paradise Papers
LO - Ying Shek Director 19-MAR-1997 01-SEP-2006 Paradise Papers
LO - Ying Shek Chairman 19-MAR-1997 01-SEP-2006 Paradise Papers
LO - Ka Shui Managing director 19-MAR-1997 - Paradise Papers
LO - Ka Shui Director 19-MAR-1997 - Paradise Papers
LO - Ka Shui Chairman 20-SEP-2006 - Paradise Papers

Intermediary (2)

Status Data From
Computershare Hong Kong Investor Services Limited - Paradise Papers

Address (3)

Data From
33/F, Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong; 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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