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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

King Pacific International Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    26-JUL-1991
  • Closed:
    17-NOV-1997

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 (50)

Role From To Data From
GAO - Zong Ze Independent non executive director 07-MAR-2000 05-FEB-2001 Paradise Papers
Chuang - Shih Ping Director 12-AUG-1997 11-FEB-2000 Paradise Papers
HUI - Yat On, Kelvin Executive director 11-FEB-2000 18-APR-2000 Paradise Papers
CHEUNG - Amelia O M Independent non executive director 07-MAR-2000 05-FEB-2001 Paradise Papers
Ho - Ping Director 12-AUG-1997 30-JUN-1998 Paradise Papers
Cheung - Lik Ping Executive director 20-AUG-1999 11-NOV-2000 Paradise Papers
CHAN - Kin Shing, Henry Executive director 25-AUG-2000 17-OCT-2003 Paradise Papers
LEUNG - Hin See, Cindy Director 15-APR-2002 17-OCT-2003 Paradise Papers
CHEUNG - Kung Tai Executive director 12-MAR-2001 17-OCT-2003 Paradise Papers
CHANG - Li-Fang Director 15-APR-2002 17-OCT-2003 Paradise Papers
LO - Kwai Chu Director 15-APR-2002 17-OCT-2003 Paradise Papers
CHEUNG - Wing Sun, Sunny Director 15-APR-2002 17-OCT-2003 Paradise Papers
TSE - Ka Lok Director 15-APR-2002 17-OCT-2003 Paradise Papers
HUNG - Wai Man Director 15-APR-2002 17-OCT-2003 Paradise Papers
WONG - Lok Man, Raymond Director 15-APR-2002 17-OCT-2003 Paradise Papers
YU - Fung Chu Director 15-APR-2002 17-OCT-2003 Paradise Papers
WONG - Yuen Chu Director 15-APR-2002 17-OCT-2003 Paradise Papers
ZENG - Xiang Zhi Executive director 20-AUG-1999 17-OCT-2003 Paradise Papers
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Address (4)

Data From
35/F., Office Tower, Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong Paradise Papers
Room 1008-9, Shun Tak Centre, West Tower, 168-200 Connaught Road, Central; Hong Kong 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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