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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CIL HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    08-APR-1993
  • Closed:
    01-JAN-2011

Connections:

Officer (23)

Role From To Data From
LUI - King Wai Ray Director 28-MAR-2000 01-JAN-2011 Paradise Papers
CHAN - Chi Kwong Director 28-MAR-2000 01-JAN-2011 Paradise Papers
NG - Tak Kwan Tony Director 21-DEC-1996 01-JAN-2011 Paradise Papers
LI - Qinyi Director 07-MAY-1998 01-JAN-2011 Paradise Papers
YU - Ying Choi Alan Abel Director 11-FEB-1997 01-APR-2000 Paradise Papers
TAM - Kong Lawrence Director 16-APR-1998 01-APR-2000 Paradise Papers
Will - Barry Fegan Director 05-JAN-1995 13-JAN-1998 Paradise Papers
WOO - King Wai David Director 08-APR-1993 13-JAN-1998 Paradise Papers
Chen - Dazhi Director 28-NOV-1994 11-OCT-1997 Paradise Papers
LO - Sing Pan Director 03-FEB-1997 10-SEP-1997 Paradise Papers
WOO - Yeung Ming Lau Director 08-APR-1993 01-APR-1998 Paradise Papers
WOO - King Kwok Robert Director 08-APR-1993 01-APR-1998 Paradise Papers
KE - Jun Xiang Director 04-AUG-1999 01-JAN-2011 Paradise Papers
LIU - Ning Samuel Director 08-NOV-1996 19-AUG-1997 Paradise Papers
TAYLOR - Mark Robert Director 08-APR-1999 01-JAN-2011 Paradise Papers
KWOK - Yam Sheung Secretary 23-JUL-2000 01-JAN-2011 Paradise Papers
LAU - Kwong Ching James Director 01-OCT-1997 01-JAN-2011 Paradise Papers
KWOK - Pun Tak Secretary 09-AUG-1999 23-JUL-2000 Paradise Papers
TAM - Yeung Kai Vicko Director 14-OCT-1996 08-APR-1999 Paradise Papers
TAM - Yeung Kai Vicko Secretary 14-OCT-1996 09-AUG-1999 Paradise Papers

Address (4)

Data From
Room 910, Premier Centre; 20 Cheung Shun Street; Lai Chi Kok; Kowloon; 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