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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

401 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:
    17-SEP-1992
  • Closed:
    21-FEB-2008

Connections:

Officer (42)

Role From To Data From
NG - Kwai Cheong Clifford Executive director 17-SEP-1992 17-AUG-1995 Paradise Papers
WONG - Sui Leung Paul Non executive director 10-OCT-1992 26-AUG-1993 Paradise Papers
LEUNG - Sze Kit Stephen Executive director 17-SEP-1992 10-OCT-1994 Paradise Papers
CHAN - Wai Ying Louisa Director 10-OCT-1994 05-JAN-1996 Paradise Papers
LO - Wing Chun Thamis Non executive director 14-OCT-1992 05-JAN-1996 Paradise Papers
Choy - Ha Kee Independent non executive director 31-AUG-1998 31-AUG-1998 Paradise Papers
MAK - Lak Tin Director 10-OCT-1994 17-AUG-1995 Paradise Papers
CHANG - Kin Man Secretary 05-AUG-1996 05-AUG-1998 Paradise Papers
AU - Yeung Yuk Cho Joseph Executive director 26-AUG-1993 17-AUG-1995 Paradise Papers
TAY - Liao Paul Non executive director 17-SEP-1992 01-NOV-1993 Paradise Papers
CHAN - Suk-king Secretary 12-JAN-1996 05-AUG-1996 Paradise Papers
CHAN - Wing Fai Director 09-OCT-2000 01-DEC-2001 Paradise Papers
LI - Meisheng Director 17-NOV-1998 03-OCT-2000 Paradise Papers
CHOI - Koon Ming Non executive director 01-DEC-2001 21-FEB-2008 Paradise Papers
LAW - Chuen Lam Edward Director 17-NOV-1998 21-FEB-2008 Paradise Papers
KEUNG - Shu Hoi Secretary 01-APR-2002 21-FEB-2008 Paradise Papers
PO - Kam Hi John Director 09-OCT-2000 21-FEB-2008 Paradise Papers
KOO - Fook Sun Louis Executive director 04-JUN-2002 06-MAR-2003 Paradise Papers
AU-YEUNG - Yok Cho Director 17-NOV-1998 21-FEB-2008 Paradise Papers
Kwong - Sze Fai Director 02-FEB-1998 31-AUG-1998 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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