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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SHANGRI-LA ASIA LIMITED

Appleby data is current through 2014
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  • Incorporated:
    14-AUG-1992

Connections:

Officer (34)

Role From To Data From
DATTELS - Timothy David Director 01-FEB-2004 - Paradise Papers
Zita - Tomas Campos Director 06-JUN-1997 11-MAR-2002 Paradise Papers
LEE - Yong Sun Director 07-DEC-2001 23-MAY-2008 Paradise Papers
LUI - Man Shing Director 22-MAR-2002 - Paradise Papers
LI - Arthur Kwok Cheung Director 30-MAR-2011 - Paradise Papers
RAO - Madhu Rama Chandra Director 18-DEC-2008 - Paradise Papers
TOW - Heng Tan Independent non executive director 01-JAN-2003 01-JUL-2006 Paradise Papers
NG - Alan Si Fong Executive director 23-AUG-2002 23-MAY-2008 Paradise Papers
ZHU - You Lan Director 06-JUN-1997 03-JUL-1998 Paradise Papers
DOGAN - Gregory Allan Director 26-MAY-2010 - Paradise Papers
HAYDEN - John David Director 06-JUN-1997 01-FEB-2004 Paradise Papers
KO - Sau Lai Secretary 06-JUN-1997 05-MAR-2008 Paradise Papers
Segreti - John Louis Director 01-JUL-2000 15-DEC-2001 Paradise Papers
Hui - Young Chun Director 01-JUL-2000 11-MAR-2002 Paradise Papers
McMillan - Eoghan Murray Director 06-JUN-1997 02-OCT-2001 Paradise Papers
CHIU - Michael Wing-Nin Director 06-JUN-2007 29-MAY-2014 Paradise Papers
KUOK - Chye Khoon Ho Director 20-SEP-1997 01-FEB-2004 Paradise Papers
QUEK - Poh Huat Director 06-JUN-1997 01-JUN-2002 Paradise Papers
KUOK - Oon Kwong Director 16-NOV-1999 27-MAY-2009 Paradise Papers
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Address (3)

Data From
28/F., Kerry Centre; 683 King's Road; Quarry Bay; 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