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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Great Wall Cybertech Limited

Appleby data is current through 2014
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  • Incorporated:
    28-DEC-1989
  • Closed:
    15-SEP-2006

Connections:

Officer (17)

Role From To Data From
WEON - Du Ho Executive director 27-AUG-2001 14-MAY-2002 Paradise Papers
LAU - Tat Hong Director 13-JUN-2000 16-SEP-2001 Paradise Papers
WU - Xiao Ke Independent non executive director 14-AUG-2002 15-SEP-2006 Paradise Papers
CHEN - Weixiong Executive director 15-DEC-1997 15-SEP-2006 Paradise Papers
LEE - Muk Sang Director 15-DEC-1997 01-FEB-2002 Paradise Papers
LEE - Eddie Shue Shing Independent non executive director 15-DEC-1997 15-SEP-2006 Paradise Papers
LEUNG - Chor Chiu Director 15-DEC-1997 19-JUL-1999 Paradise Papers
WOO - Man Chi Secretary 01-MAR-2003 15-SEP-2006 Paradise Papers
YUEN - Chung Yan Executive director 13-JUN-2000 15-SEP-2006 Paradise Papers
CHAN - Victor Chung Yin Director 15-DEC-1997 01-FEB-1999 Paradise Papers
LAM - Che Wah Secretary 17-APR-2000 01-MAR-2003 Paradise Papers
Wong - Kennedy Ying Ho Independent non executive director 15-DEC-1997 02-JUL-2002 Paradise Papers
YEUNG - Cheuk Kwong Director 15-DEC-1997 17-APR-2000 Paradise Papers
YEUNG - Cheuk Kwong Secretary 15-DEC-1997 17-APR-2000 Paradise Papers
WU - Shaozhang Vice chairman 15-DEC-1997 27-AUG-2001 Paradise Papers
WU - Shaozhang Executive director 15-DEC-1997 15-SEP-2006 Paradise Papers
WU - Shaozhang Chairman 27-AUG-2001 15-SEP-2006 Paradise Papers
TSE - On Kin Vice chairman 27-AUG-2001 15-SEP-2006 Paradise Papers
TSE - On Kin Chief executive officer 16-JUL-2001 15-SEP-2006 Paradise Papers
TSE - On Kin Executive director 27-AUG-2001 15-SEP-2006 Paradise Papers
WONG - Kwok Wing Executive director 15-DEC-1997 15-SEP-2006 Paradise Papers
WONG - Kwok Wing Vice chairman 27-AUG-2001 15-SEP-2006 Paradise Papers
WONG - Kwok Wing Managing director 15-DEC-1997 15-SEP-2006 Paradise Papers
WONG - Kwok Wing Chairman 15-DEC-1997 27-AUG-2001 Paradise Papers
Ernst & Young - Hong Kong Auditor 15-DEC-1997 15-SEP-2006 Paradise Papers

Address (4)

Data From
19/F., Chinachem Century Tower,; 178 Gloucester Road,; Wanchai; Hong Kong Paradise Papers
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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