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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ASIA STANDARD INTERNATIONAL GROUP LIMITED

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

Connections:

Officer (27)

Role From To Data From
Zhang - Changgui Director 28-MAY-1991 26-SEP-1994 Paradise Papers
Gow - Charles Rice Director 28-MAY-1991 26-SEP-1994 Paradise Papers
KOON - Bok Ming, Alan Independent non executive director 22-DEC-1999 - Paradise Papers
LAU - Kwok Hing Independent non executive director 12-NOV-1998 11-NOV-2003 Paradise Papers
AU - Yat Chuen Non executive director 28-MAY-1991 09-JUL-2012 Paradise Papers
LIANG - Shangli Non executive director 11-DEC-2003 28-FEB-2008 Paradise Papers
Kan Sung Chee - Philip Director 28-MAY-1991 31-DEC-1998 Paradise Papers
POON - Hai Executive director 09-JUL-2012 - Paradise Papers
Man - Sau Ying Secretary 19-DEC-2008 09-JUL-2011 Paradise Papers
CHIU - Yuk Ching Secretary 01-MAY-1992 18-JUL-2008 Paradise Papers
KWAN - Phileas Po Lam Executive director 28-MAY-1991 - Paradise Papers
LIANG - Ningguang 梁凝光 Director 28-MAY-1991 26-SEP-1995 Paradise Papers
Chung - Yuk Lun Secretary 28-MAY-1991 13-AUG-1997 Paradise Papers
Chung - Yuk Lun Director 28-MAY-1991 26-SEP-1994 Paradise Papers
LOUP - Nicholas James Non executive director 20-AUG-1999 09-JUL-2012 Paradise Papers
LEUNG - Wai Keung Independent non executive director 24-SEP-2004 - Paradise Papers
LIM - Yin Cheng Executive director 05-MAY-1993 - Paradise Papers
GUO - Peinan Director 28-MAY-1991 26-SEP-1994 Paradise Papers
LEUNG - Kevin King Yin Director 24-FEB-1998 22-JAN-2003 Paradise Papers
LEUNG - Kevin King Yin Director 26-FEB-1998 31-DEC-1998 Paradise Papers
WONG - Chi Keung Independent non executive director 24-SEP-2004 - Paradise Papers
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Address (3)

Data From
27th Floor, Asia Orient Tower; Town Place; 33 Lockhart 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