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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HOP HING HOLDINGS LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-NOV-1989

Connections:

Officer (19)

Role From To Data From
WONG - Philip Yu Hong Independent non executive director 23-NOV-1989 29-APR-2008 Paradise Papers
Hop Hing Group Holdings Limited 合興集團控股有限公司 Shareholder - - Paradise Papers
Chan - Joseph Kwok Yuen Director 20-APR-1998 01-JAN-2000 Paradise Papers
Ching - Ki Fat Director 20-APR-1998 15-JUL-1998 Paradise Papers
HUNG - Chiu Yee Non executive director 20-APR-1998 01-JAN-2013 Paradise Papers
Hop Hing Oil Group Limited Shareholder - - Paradise Papers
CHAN - David Sai On Executive director 20-APR-1998 20-MAY-2005 Paradise Papers
SHEK - Abraham Lai Him Independent non executive director 01-JAN-2007 29-APR-2008 Paradise Papers
SZE - Robert Tsai To Independent non executive director 01-JUN-2000 29-APR-2008 Paradise Papers
LEE - Pak Wing Director 20-APR-1998 - Paradise Papers
HAN - Kin Yee Director 20-APR-1998 01-JUL-2003 Paradise Papers
SETO - John Gin Chung Independent non executive director 25-APR-2006 29-APR-2008 Paradise Papers
CHEUNG - Edward Wing Yui Independent non executive director 23-NOV-1989 29-APR-2008 Paradise Papers
HUNG - Peter Hak Hip Non executive director 23-NOV-1989 21-JUN-2010 Paradise Papers
HUNG - Peter Hak Hip Chairman 20-APR-1998 21-JUN-2010 Paradise Papers
LAM - Tammy Fung Ming Director 01-NOV-2004 - Paradise Papers
LAM - Tammy Fung Ming Chairman 30-SEP-2013 - Paradise Papers
LIU - Ricky Chi Keung Director 23-FEB-1999 01-NOV-2004 Paradise Papers
LIU - Ricky Chi Keung Vice chairman 23-FEB-1999 01-NOV-2004 Paradise Papers
WONG - Kwok Ying Director 10-JAN-2000 30-SEP-2013 Paradise Papers
WONG - Kwok Ying Secretary 20-APR-1998 29-APR-2008 Paradise Papers
WONG - Kwok Ying Chairman 21-JUN-2010 30-SEP-2013 Paradise Papers
Ernst & Young - Hong Kong Auditor 25-JUN-1997 - Paradise Papers
Dowling - Sally Ann Secretary 29-APR-2008 29-JUL-2010 Paradise Papers

Other (1)

Data From
Group – Hop Hing 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.

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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