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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AUTO ITALIA HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    11-DEC-1989

Connections:

Officer (27)

Role From To Data From
CHENG - Kai Chun Jonathan Secretary 01-SEP-1997 16-FEB-1998 Paradise Papers
CHUA - Kei Wah Executive director 01-JAN-2012 06-JUN-2012 Paradise Papers
SUEN - Sammy Chi Chung Executive director 01-JUN-1998 19-APR-2007 Paradise Papers
CHAN - Kam Kuen Michael Director 30-MAY-1996 01-JUN-1998 Paradise Papers
LO - Hung Cheuk Kenneth Director 30-MAY-1996 30-NOV-1998 Paradise Papers
WONG - Symon Yu Wing Independent non executive director 01-DEC-1998 01-FEB-2001 Paradise Papers
LEE - Raymond Cho Min Independent non executive director 03-MAY-2001 03-JUN-2009 Paradise Papers
LI - Man Kit Secretary 08-DEC-2008 17-OCT-2009 Paradise Papers
WOO - Pak Chuen Director 30-MAY-1996 01-DEC-1998 Paradise Papers
TOH - Shung Chee Director 30-MAY-1996 01-OCT-1999 Paradise Papers
CHAN - Kenji Tak Hing Independent non executive director 01-SEP-2004 03-NOV-2005 Paradise Papers
LAM - Chi Yan Executive director 13-JUN-2013 - Paradise Papers
HUI - Waison Chit Sing Executive director 16-MAR-2006 01-JUL-2009 Paradise Papers
LEE - Jeff Man Bun Executive director 12-JAN-2002 25-JUN-2013 Paradise Papers
YUE - Kam Har Non executive director 11-DEC-1989 30-AUG-2012 Paradise Papers
HON - Ping Cho Terence Secretary 30-DEC-2013 - Paradise Papers
NG - Phyllis Sum Yu Secretary 16-FEB-1998 05-DEC-2008 Paradise Papers
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Address (5)

Data From
Room 901, Island Place Tower; 510 King’s Road; North Point; Hong Kong Paradise Papers
Unit C, 1/F, 2 Yuen Shun Circuit; Siu Lek Yuen, Shatin; Hong Kong Paradise Papers
28/F, King Palace Plaza; 52A Sha Tsui Road; Tsuen Wan; New Territories; 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