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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Orient Power 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:
    31-JUL-1991
  • Closed:
    23-OCT-2007

Connections:

Officer (15)

Role From To Data From
Lam - Shuet Ching Gloria Secretary 23-JUN-1997 04-MAY-1998 Paradise Papers
LIN - Hoo Fun Executive director 03-AUG-2000 31-MAR-2006 Paradise Papers
LEUNG - Chun Pong Non executive director 23-JUN-1997 15-MAY-2006 Paradise Papers
YEUNG - James Executive director 31-MAR-2006 15-MAY-2006 Paradise Papers
CHAN - Wing Tai, Joseph Independent non executive director 29-OCT-1999 15-MAY-2006 Paradise Papers
TAY - Chee Hung Independent non executive director 12-AUG-2004 15-MAY-2006 Paradise Papers
LAU - Jack Independent non executive director 29-JUN-1999 26-JUN-2000 Paradise Papers
TANG - Tin Ying Independent non executive director 16-AUG-2004 15-MAY-2006 Paradise Papers
FUNG - Edward Chi Kong Non executive director 23-JUN-1997 14-FEB-2006 Paradise Papers
WU - Lai Ping Vice chairman 23-JUN-1997 23-OCT-2007 Paradise Papers
WU - Lai Ping Executive director 23-JUN-1997 23-OCT-2007 Paradise Papers
CHEUNG - Jennifer Mei Ha Secretary 04-MAY-1998 15-MAY-2006 Paradise Papers
CHEUNG - Jennifer Mei Ha Non executive director 23-JUN-1997 31-MAR-2006 Paradise Papers
Kwan Wong Tan & Fong, Hong Kong Auditor 28-JUN-1996 23-JUN-1997 Paradise Papers
POON - Ka Hung President 23-JUN-1997 23-OCT-2007 Paradise Papers
POON - Ka Hung Chairman of the board 23-JUN-1997 23-OCT-2007 Paradise Papers
POON - Ka Hung Executive director 23-JUN-1997 23-OCT-2007 Paradise Papers
POON - Ka Hung Managing director 23-JUN-1997 23-OCT-2007 Paradise Papers
Ernst & Young - Hong Kong Auditor 14-JAN-2000 23-OCT-2007 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 23-JUN-1997 14-JAN-2000 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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