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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LEEFUNG HOLDINGS LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-JUN-1991

Connections:

Officer (32)

Role From To Data From
CHOI - Nga Chung, Jacky Non executive director 18-MAR-1999 10-DEC-1999 Paradise Papers
SMURFIT Jr. - Michael Non executive director 13-FEB-2001 31-DEC-2002 Paradise Papers
TSAO - Stanislaus Kwang Ngo Non executive director 15-MAY-1997 29-JUL-2003 Paradise Papers
KAN - Alice Lai Kuen Independent non executive director 01-APR-2005 27-SEP-2006 Paradise Papers
WONG - Yuk Har Secretary 08-FEB-2006 01-MAY-2008 Paradise Papers
YANG - Maria Non executive director 05-SEP-2002 18-MAR-2004 Paradise Papers
KING - Rebecca Yung Jye Executive director 15-MAY-1997 10-JUN-2002 Paradise Papers
HO - Man Kei Independent non executive director 10-DEC-1999 12-DEC-2002 Paradise Papers
YEUNG - Edward Yat Ming Non executive director 09-APR-2003 29-JUL-2003 Paradise Papers
RUSSELL - Anthony John Nevill Independent non executive director 18-MAR-1999 01-SEP-2003 Paradise Papers
TOPPAN LEEFUNG PTE. LTD. Shareholder - - Paradise Papers
SHAW - Kyle Arnold Junior Independent non executive director 26-JUN-2000 28-FEB-2005 Paradise Papers
WONG - Frank Kwong Shing Non executive director 18-MAR-2004 06-JAN-2005 Paradise Papers
CHENG - Edmund Wai Wing Independent non executive director 08-JUL-2003 27-SEP-2006 Paradise Papers
TAY - Siew Choon Non executive director 08-JUL-2003 17-MAR-2006 Paradise Papers
SHEN - David Ming Sun Executive director 15-APR-1996 10-JUN-2002 Paradise Papers
Walter - John Robert Independent non executive director 06-FEB-2004 27-SEP-2006 Paradise Papers
MA - Walter King Wah Independent non executive director 15-MAY-1997 11-FEB-2004 Paradise Papers
YANG - Peter Sze Chen Chairman 12-AUG-2002 01-JAN-2009 Paradise Papers
YANG - Peter Sze Chen Executive director 15-MAY-1997 01-JAN-2009 Paradise Papers
LAI - Joseph Ming Independent non executive director 02-AUG-2004 27-SEP-2006 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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