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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Kwong Sang Hong International Limited

Appleby data is current through 2014
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  • Incorporated:
    24-APR-1990

Connections:

Linkurious and Neo4j

Officer (30)

Role From To Data From
YAP - Alfred Donald Director 10-JUN-1997 16-MAR-1998 Paradise Papers
HUI - Julian Chun Hang Director 10-JUN-1997 16-MAR-1998 Paradise Papers
CHENG - Stewart Kam-chiu Director 20-SEP-2007 - Paradise Papers
Mercer - Alan Kenneth Secretary 10-JUN-1997 24-FEB-1998 Paradise Papers
LAM - Alan Man-bun Independent non executive director 14-JUN-1999 04-FEB-2005 Paradise Papers
WONG - Peter Wing Cheong Director 10-JUN-1997 16-MAR-1998 Paradise Papers
CHENG - Wilson Kam-biu Director 25-APR-2002 - Paradise Papers
POWER JADE LIMITED Shareholder - - Paradise Papers
Lau - Loretta Suk-han Non executive director 29-SEP-2003 04-FEB-2005 Paradise Papers
HUI - Matthew Chuen-fan Independent non executive director 28-SEP-2004 04-FEB-2005 Paradise Papers
KOO - Donald H. Y. Independent non executive director 16-SEP-2002 31-MAR-2003 Paradise Papers
CHAN - Yuk Sing Independent non executive director 25-APR-2002 31-AUG-2002 Paradise Papers
CHEUNG - Edwin Hon Kit Director 10-JUN-1997 28-SEP-1998 Paradise Papers
TSUI - William Hing-chuen Independent non executive director 07-OCT-2004 04-FEB-2005 Paradise Papers
LEUNG - Francis Pak To Director 10-JUN-1997 16-MAR-1998 Paradise Papers
Siu - Po Sim, Katherine Secretary 24-FEB-1998 11-DEC-2002 Paradise Papers
TO - Hin Tsun, Gerald Non executive director 24-FEB-1998 04-FEB-2005 Paradise Papers
LOH - Phillis Lai-ping Independent non executive director 24-APR-2003 04-FEB-2005 Paradise Papers
Cheung - Raymond Yuet-man Non executive director 09-AUG-1999 25-SEP-2001 Paradise Papers
LO - Lin Shing, Simon Executive director 24-FEB-1998 20-SEP-2007 Paradise Papers
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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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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