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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

V1 Group Limited

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

Connections:

Linkurious and Neo4j

Officer (41)

Role From To Data From
LU - Xing Executive director 01-DEC-2006 31-JAN-2008 Paradise Papers
HO - Sammy Chi Kin Director 28-NOV-1997 29-NOV-2000 Paradise Papers
FUNG - Chi Kin Executive director 01-JAN-2005 17-FEB-2006 Paradise Papers
WANG - Zhichen Director 22-AUG-2007 08-OCT-2014 Paradise Papers
LI - Xiaohua Director 07-APR-2010 31-AUG-2011 Paradise Papers
FU - Richard Chi Keung Director 02-APR-1996 09-MAR-2000 Paradise Papers
WANG - Linan Director 22-AUG-2007 - Paradise Papers
YUE - George Hong Chu Director 06-OCT-2008 07-APR-2010 Paradise Papers
CHENG - Godwin Kwok Choi Executive director 28-NOV-1997 20-JAN-2004 Paradise Papers
HO - Hugo Yuk Ming Executive director 01-JAN-2005 17-FEB-2006 Paradise Papers
ZHANG - Nathan Zhiyuan Executive director 20-MAY-2005 17-FEB-2006 Paradise Papers
FUNG - Yun Choi Jett Independent non executive director 22-MAR-2000 29-NOV-2000 Paradise Papers
BUTT - Wing Han Executive director 28-NOV-1997 31-DEC-2003 Paradise Papers
LEUNG - Kin Keung Director 28-NOV-1997 29-NOV-2000 Paradise Papers
TSUI - Arthur Chun Chung Independent non executive director 04-JUN-2001 07-JUN-2007 Paradise Papers
LOO - Steve Chung Keung Independent non executive director 17-MAY-2005 17-FEB-2006 Paradise Papers
YU - Jianmeng Executive director 21-FEB-2006 31-JAN-2008 Paradise Papers
LI - Mingke Executive director 17-MAY-2005 08-JAN-2006 Paradise Papers
ZHAO - Songyi Executive director 17-MAY-2005 08-JAN-2006 Paradise Papers
CHENG - Kwok Fai Director 28-NOV-1997 29-NOV-2000 Paradise Papers
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Appleby

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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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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