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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SCMP Group Limited

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

Connections:

Officer (27)

Role From To Data From
CRADOCK - Percy Director 30-JUN-1997 25-JUN-2000 Paradise Papers
MCAULAY - Ronald James Director 30-JUN-1997 30-JUN-1998 Paradise Papers
LEE - Peter Ting Chang Independent non executive director 28-AUG-1998 17-OCT-2009 Paradise Papers
KHOO - Tan Sri Dr. Kay Peng Non executive director 30-JUN-1997 - Paradise Papers
PANG - Dr. David J. Non executive director 06-DEC-2007 - Paradise Papers
Holloway - Lindley John Director 30-JUN-1997 13-AUG-2001 Paradise Papers
CHAU - Wai Man Beverly Secretary 21-MAR-2014 - Paradise Papers
CHEAH - Dr. Datuk Sin Bee Director 30-JUN-1997 20-APR-1998 Paradise Papers
NG - Robert Chee Siong Non executive director 24-MAY-2004 28-MAY-2007 Paradise Papers
CHEUNG - Rayner Yun Kwun Director 30-JUN-1997 01-NOV-1998 Paradise Papers
KAM - Kwong Fai Alex Secretary 24-AUG-2013 21-MAR-2014 Paradise Papers
HU - Dr. Fred Zu Liu Independent non executive director 23-MAR-2010 - Paradise Papers
WONG - Kai Man Independent non executive director 02-APR-2007 - Paradise Papers
SUEN - Chiu Chun, Charisa Secretary 30-JUN-1997 13-NOV-2001 Paradise Papers
KUOK - Chye Khoon Ho Director 20-MAY-1996 05-DEC-2002 Paradise Papers
HU - Yee Cheng Chief executive officer 25-JUN-2012 - Paradise Papers
BUSH - Paul James Cromwell Director 30-JUN-1997 01-NOV-2001 Paradise Papers
LI - Dr. the Hon. Sir David Kwok Po Independent non executive director 30-JUN-1997 - Paradise Papers
BECZAK - Thaddeus Thomas Director 06-NOV-2001 24-MAY-2004 Paradise Papers
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Address (3)

Data From
Morning Post Centre; 22 Dai Fat Street, Tai Po Industrial Estate, 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