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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Greenheart Group Limited

Appleby data is current through 2014
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  • Incorporated:
    25-APR-1991

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (53)

Role From To Data From
LEE - Jean Director 28-JUN-2000 23-NOV-2000 Paradise Papers
Ma - Adrian C. C. Director 20-MAY-2000 28-JUN-2000 Paradise Papers
Kudo - Hirohisa Director 20-MAY-2000 28-JUN-2000 Paradise Papers
Shindo - Shun Director 20-MAY-2000 28-JUN-2000 Paradise Papers
Binney - Michael Andrew Barclay Director 20-MAY-2000 28-JUN-2000 Paradise Papers
HON - Duncan Tak Kwong Director 28-JUN-2000 03-NOV-2000 Paradise Papers
Ho - Christopher W Director 20-MAY-2000 03-NOV-2000 Paradise Papers
HUI - Samuel Tung Wah Executive director 09-JUL-2001 28-MAY-2003 Paradise Papers
TING - James Henry Director 23-MAY-1997 20-MAY-2000 Paradise Papers
WONG - Mary Theresa Tak Lan Director 28-JUN-2000 31-MAY-2001 Paradise Papers
LIU - Tsz Kwan Tanya Director 03-NOV-2000 09-JUL-2001 Paradise Papers
WONG - Kit Wai Secretary 27-NOV-2003 14-APR-2005 Paradise Papers
LUI - Tommy Chun Bing Executive director 29-SEP-2000 05-JUL-2005 Paradise Papers
MAN - Karen Sau Ying Secretary 09-JUL-2007 15-FEB-2008 Paradise Papers
TSOI - Morris K C Executive director 28-JUN-2000 05-JUL-2001 Paradise Papers
CHAU - Chi Piu Alex Executive director 14-AUG-2009 11-JAN-2010 Paradise Papers
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Address (6)

Data From
Rooms 4120-4124, 41/F; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong Paradise Papers
Units 1505-7, 15th Floor; Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong Paradise Papers
Suites 904-905, 9th Floor; Dah Sing Financial Centre; 108 Gloucester Road; Wanchai; Hong Kong Paradise Papers
16F, Dah Sing Financial Centre; 108 Gloucester Road Wanchai; 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