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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Café de Coral Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    01-OCT-1990

Connections:

Officer (14)

Role From To Data From
LEE - Hung Secretary 27-SEP-2013 - Paradise Papers
LO - Anita Pik Ling Executive director 23-SEP-1997 - Paradise Papers
LEUNG - Kathy Sau Lai Director 23-SEP-1997 01-DEC-2004 Paradise Papers
TO - Alfred Hon Fai Secretary 01-OCT-1997 12-JUN-2013 Paradise Papers
LO - Victor Tang Seong Non executive director 23-SEP-1997 11-SEP-2012 Paradise Papers
LO - Hoi Chun Non executive director 23-SEP-1997 01-APR-2010 Paradise Papers
CHAN - Michael Yue Kwong Chairman 23-SEP-1997 - Paradise Papers
LO - Peter Tak Shing Executive director 28-APR-1998 - Paradise Papers
LI - Helen Oi Chun Secretary 23-SEP-1997 29-NOV-2013 Paradise Papers
LOOK - Guy Independent non executive director 01-APR-2009 11-SEP-2012 Paradise Papers
LO - Sunny Hoi Kwong Chief executive officer 01-APR-2012 - Paradise Papers
LO - Sunny Hoi Kwong Executive director 23-SEP-1997 - Paradise Papers
LEUNG - Vera Secretary 29-NOV-2013 - Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 23-SEP-1997 24-JUN-2002 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 24-JUN-2002 - Paradise Papers

Intermediary (3)

Status Data From
HSBC Securities Services (Bermuda) Limited - Paradise Papers
Computershare Hong Kong Investor Services Limited - Paradise Papers
MUFG Fund Services (Bermuda) Limited - Paradise Papers

Address (3)

Data From
10/F., Cafe de Coral Centre; No. 5 Wo Shui Street; Fo Tan ; Shatin; New Territories; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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