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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Shihua Development Company Limited

Appleby data is current through 2014
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  • Incorporated:
    26-SEP-1989

Connections:

Officer (23)

Role From To Data From
LAU - Anthony Sak Kai Executive director 20-SEP-1997 21-JUL-2014 Paradise Papers
LAU - Andy Sak Yuk Executive director 20-SEP-1997 21-JUL-2014 Paradise Papers
Zhao - Shuang 趙爽 Executive director 21-JUL-2014 - Paradise Papers
Lam - Wai Kei 林偉基 Secretary 21-JUL-2014 - Paradise Papers
TANG - Yee Man Independent non executive director 26-AUG-2013 21-JUL-2014 Paradise Papers
Li - Jun 李軍 Non executive director 21-JUL-2014 - Paradise Papers
LAU - Chu Lan Carol Executive director 23-JUL-2010 21-JUL-2014 Paradise Papers
Yang - Xin Hua 楊新華 Independent non executive director 21-JUL-2014 - Paradise Papers
Cheng - Tai Kwan Sunny 鄭大鈞 Independent non executive director 21-JUL-2014 - Paradise Papers
Chen - Wan Jin 陳萬金 Executive director 21-JUL-2014 - Paradise Papers
LO - Tai On Secretary 18-SEP-2009 21-JUL-2014 Paradise Papers
WAN - Zhong Xiang Director 20-SEP-1997 01-OCT-1998 Paradise Papers
Wang - Ping 王平 Independent non executive director 21-JUL-2014 - Paradise Papers
CHUCK - Winston Calptor Independent non executive director 30-SEP-2004 21-JUL-2014 Paradise Papers
HO - Norman Hau Chong Independent non executive director 01-OCT-1998 26-AUG-2013 Paradise Papers
HON - Peter Sheung Tin Non executive director 20-SEP-1997 21-JUL-2014 Paradise Papers
CHAN - Chak Chung Independent non executive director 30-SEP-2004 21-JUL-2014 Paradise Papers
Wang - Xing Qiao 王星喬 Executive director 21-JUL-2014 - Paradise Papers
Wang - Xing Qiao 王星喬 Chief executive officer 21-JUL-2014 - Paradise Papers
Wang - Jing 王晶 Chairman of the board 21-JUL-2014 - Paradise Papers
Wang - Jing 王晶 Executive director 21-JUL-2014 - Paradise Papers

Address (3)

Data From
5/F., Shing Dao Industrial Bldg.,; 232 Aberdeen Main Road,; Aberdeen; 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