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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

COL CAPITAL LIMITED

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

Connections:

Officer (23)

Role From To Data From
MA - Wah Yan Independent non executive director 08-MAR-2011 - Paradise Papers
Xie - Xiao An Director 03-NOV-1997 28-DEC-1999 Paradise Papers
ZHANG - Jian Independent non executive director 16-OCT-2006 - Paradise Papers
Tan - Shao Hua Independent non executive director 28-DEC-1999 03-JUN-2003 Paradise Papers
Chen Chi Lin - Peter Non executive director 03-NOV-2000 17-DEC-2001 Paradise Papers
CHENG - Moses Mo Chi Independent non executive director 28-DEC-1999 03-JUN-2004 Paradise Papers
YU - Qi Hao Independent non executive director 10-NOV-2004 16-OCT-2006 Paradise Papers
LAU - Kevin Siu Ki Independent non executive director 03-JUN-2004 - Paradise Papers
Feng - Chuan Chia Director 04-AUG-1999 28-DEC-1999 Paradise Papers
Bussman - David E. Director 01-SEP-1997 28-DEC-1999 Paradise Papers
LO - Wai On Director 15-MAR-2002 31-JAN-2011 Paradise Papers
KONG - Muk Yin Executive director 13-MAY-2002 - Paradise Papers
WONG - Peng Chong Executive director 15-MAR-2002 - Paradise Papers
CHONG - Sok Un Chairman 23-AUG-2002 - Paradise Papers
CHONG - Sok Un Executive director 23-AUG-2002 - Paradise Papers
CHANG - Wang, Wayne Non executive director 15-MAR-2002 13-MAY-2002 Paradise Papers
CHANG - Wang, Wayne Executive director 28-DEC-1999 15-MAR-2002 Paradise Papers
FUNG - Ada Ching Man Secretary 29-SEP-1999 - Paradise Papers
LAW Wing Kit - Stephen Chairman 09-FEB-2001 13-MAY-2002 Paradise Papers
LAW Wing Kit - Stephen Executive director 28-DEC-1999 13-MAY-2002 Paradise Papers
CHUNG - Mico Cho Yee Director 01-SEP-1997 11-OCT-1999 Paradise Papers
LIEN - Kait Long Director 03-NOV-1997 28-DEC-1999 Paradise Papers

Address (3)

Data From
47/F, China Online Centre; 333 Lockhart Road; Wan Chai; Hong Kong Paradise Papers

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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