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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED

Appleby data is current through 2014
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  • Incorporated:
    23-MAY-1991
  • Closed:
    17-OCT-1997

Connections:

Officer (15)

Role From To Data From
NG - Man Hoi Vice-president 01-JAN-2000 18-DEC-2002 Paradise Papers
NG - Man Hoi Director 01-JAN-2000 18-DEC-2002 Paradise Papers
Tang - Po Kin Director 19-AUG-2003 15-JUN-2004 Paradise Papers
Tang - Po Kin Vice-president 19-AUG-2003 15-JUN-2004 Paradise Papers
CHOW - Winston Director 03-JUN-1993 15-JUN-2004 Paradise Papers
CHOW - Winston Vice-president 03-JUN-1993 01-JAN-2000 Paradise Papers
CHOW - Winston President 01-JAN-2000 07-MAY-2004 Paradise Papers
Gilbert - Travis L Director 13-SEP-2000 19-JAN-2001 Paradise Papers
YU - Lup Fat Joseph Director 12-NOV-1991 01-JAN-2000 Paradise Papers
YU - Lup Fat Joseph Vice-president 12-NOV-1991 01-MAY-1993 Paradise Papers
YU - Lup Fat Joseph President 03-JUN-1993 01-JAN-2000 Paradise Papers
KPMG - Hong Kong, Central Auditor 06-SEP-1991 14-NOV-1991 Paradise Papers
Johnson - Kirsty Secretary 15-JUL-2003 15-JUN-2004 Paradise Papers
Smith - Janet P. Secretary 05-AUG-1994 17-DEC-1998 Paradise Papers
Ernst & Young - Hong Kong Auditor 09-DEC-1991 15-JUN-2004 Paradise Papers
Holmes - Felicity R Secretary 17-DEC-1998 15-JUL-2003 Paradise Papers
Patterson - Brian J Director 30-JAN-1997 17-DEC-1998 Paradise Papers
Amissah - M Tonesan Director 30-DEC-1992 19-AUG-2003 Paradise Papers
Morris - A Shaun Director 09-AUG-1995 13-SEP-2000 Paradise Papers
Erskine - Alex J Director 19-JAN-2000 19-AUG-2003 Paradise Papers
Erskine - Alex J Vice-president 02-JAN-2003 19-AUG-2003 Paradise Papers
Keyes - James Michael Director 17-DEC-1998 19-AUG-2003 Paradise Papers

Address (3)

Data From
CEF Holdings Limited; Suite 2001, 20/F; Cheung Kong Center; 2 Queen's Road Central; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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.

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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