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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

South East Group Limited

Appleby data is current through 2014
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  • Incorporated:
    28-FEB-1991

Connections:

Officer (33)

Role From To Data From
Chow - Gary Ka Ping President 30-SEP-1997 26-FEB-1998 Paradise Papers
MOCK - Wai Yin Executive director 20-DEC-2013 - Paradise Papers
NURYANTI - Herlina Executive director 31-JAN-2000 01-SEP-2003 Paradise Papers
LIM - Wah Sai Director 23-OCT-1997 31-DEC-1998 Paradise Papers
CHAN - Sau Chee Charis Secretary 14-APR-1999 - Paradise Papers
LEE - Chi Hwa, Joshua Independent non executive director 20-DEC-2013 - Paradise Papers
SUMARLIN - Jimmy Non executive director 16-MAR-1998 30-MAR-2001 Paradise Papers
CHAN - Tak Yin Daniel Non executive director 29-SEP-2000 02-JAN-2002 Paradise Papers
YUEN - Ping Chiu Independent non executive director 07-NOV-2000 27-SEP-2002 Paradise Papers
CHEN - Lee Mui Non executive director 24-SEP-2002 01-APR-2004 Paradise Papers
CHEN - Zhi Yung Non executive director 24-SEP-2002 01-JAN-2008 Paradise Papers
CHAN - Chi Yuen Executive director 20-DEC-2013 - Paradise Papers
Peterson - David R. Independent non executive director 08-APR-2008 08-MAY-2013 Paradise Papers
NG - Kwok Wai Independent non executive director 20-DEC-2013 - Paradise Papers
Chow - Dick Kar Hing Director 30-SEP-1997 15-DEC-1998 Paradise Papers
KEH - Mei Mei Non executive director 23-OCT-1997 15-MAY-2002 Paradise Papers
NG - Lawrence Chun Hung Independent non executive director 29-DEC-2004 01-JAN-2008 Paradise Papers
Jakel - William King Director 30-SEP-1997 31-DEC-2000 Paradise Papers
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Address (4)

Data From
12/F., Entertainment Building; 30 Queen’s Road Central; Hong Kong Paradise Papers
Rooms 02-03; 9/F., Wyndham Place; 44 Wyndham Street; Central; 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