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:

RYODEN DEVELOPMENT LIMITED

Appleby data is current through 2014
read more
  • Incorporated:
    20-AUG-1992

Connections:

Officer (18)

Role From To Data From
KO - Martin Ka-Yiu Secretary 20-SEP-1997 10-AUG-2001 Paradise Papers
HSU - David Executive director 20-SEP-1997 01-JAN-2004 Paradise Papers
YAO - Pei-fu Director 20-SEP-1997 25-MAY-2001 Paradise Papers
CHAU - Chamson Director 20-SEP-1997 20-NOV-2002 Paradise Papers
LEUNG - Tony Ka-tung Director 20-SEP-1997 29-JUN-2007 Paradise Papers
WU - Wai-yung Director 20-SEP-1997 20-NOV-2002 Paradise Papers
LEE - Hon-chiu Director 20-SEP-1997 11-JAN-2002 Paradise Papers
NG - Margaret Tien-che Secretary 10-AUG-2001 04-APR-2006 Paradise Papers
DESIGNCASE LIMITED Shareholder - - Paradise Papers
TOPMILE INVESTMENT LIMITED Shareholder - - Paradise Papers
TAM - Maria Wai Chu Director 02-AUG-1999 20-NOV-2002 Paradise Papers
HLM & Co. Auditor 10-NOV-2003 - Paradise Papers
HU - Fa-kuang Chairman 20-SEP-1997 04-OCT-2004 Paradise Papers
HU - Fa-kuang Executive director 20-SEP-1997 - Paradise Papers
HU - Raymond Liang-ming Director 20-SEP-1997 - Paradise Papers
HU - Raymond Liang-ming Managing director 20-SEP-1997 - Paradise Papers
LO - Kai Shui Director 20-SEP-1997 18-MAY-2000 Paradise Papers
HU - Herman Shao-ming Chairman 04-OCT-2004 - Paradise Papers
HU - Herman Shao-ming Executive director 20-SEP-1997 - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 20-SEP-1997 06-OCT-2003 Paradise Papers
Barbosa - Louisa Secretary 20-NOV-2002 17-SEP-2010 Paradise Papers

Address (4)

Data From
19/F., Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong; People's Republic of China Paradise Papers
15/F., 169 Electric Road; North Point; Hong Kong; People's Republic of China 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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

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