The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wing Tai Properties Limited

Appleby data is current through 2014
read more
  • Incorporated:
    20-AUG-1991

Connections:

Officer (25)

Role From To Data From
CHEN CHOU - Mei Mei, Vivien Non executive director 15-SEP-2012 - Paradise Papers
HONG - Pak Cheung Non executive director 26-SEP-2002 - Paradise Papers
CHOW - John Wai Wai Executive director 13-AUG-2007 - Paradise Papers
KWOK - Ping Kwong Thomas Director 20-AUG-1991 26-SEP-2002 Paradise Papers
CHENG - Hoi Chuen, Vincent Independent non executive director 01-FEB-2013 - Paradise Papers
LOH - Soo Eng Non executive director 24-AUG-2007 16-AUG-2012 Paradise Papers
CHUNG - Henry Siu Wah Secretary 01-JUN-2006 15-JAN-2008 Paradise Papers
YUNG - Wing Chung Non executive director 24-FEB-2010 15-MAY-2013 Paradise Papers
BARMA - Haider Hatam Tyebjee Independent non executive director 01-SEP-2012 - Paradise Papers
YEUNG - Jackson Kit Shing Independent non executive director 16-SEP-2004 - Paradise Papers
WONG - Michael Yick Kam Non executive director 26-SEP-2002 24-FEB-2010 Paradise Papers
KWOK - Raymond Ping Luen Non executive director 14-FEB-1992 - Paradise Papers
FUNG - Ching Man, Janet Secretary 15-JAN-2008 - Paradise Papers
CHENG - Francis Man Piu Executive director 20-AUG-1991 - Paradise Papers
NG - Frederick Tak Wai Non executive director 15-FEB-1993 - Paradise Papers
KWOK - Ping Sheung Walter Director 20-AUG-1991 26-SEP-2002 Paradise Papers
KWOK - Ping Sheung Walter Vice-president 20-AUG-1991 26-SEP-2002 Paradise Papers
FANG - Kenneth Hung Independent non executive director 06-AUG-1997 - Paradise Papers
MURRAY - Simon Independent non executive director 02-MAR-1994 - Paradise Papers

Address (3)

Data From
27 Floor, AIA Kowloon Tower, Landmark East; 100 How Ming Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers

Other (1)

Data From
USI Holdings Group Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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