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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CULTURECOM HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    30-MAR-1993

Connections:

Officer (32)

Role From To Data From
LAM - Hong Leung Director 04-JUN-1999 01-SEP-1999 Paradise Papers
CHEUNG - Wai Keung Cecil Secretary 16-DEC-1998 01-FEB-2008 Paradise Papers
WAN - Xiaolin Executive director 01-JUL-2002 - Paradise Papers
TANG - U Fai Executive director 06-MAR-2008 - Paradise Papers
CHAN - Sui Hin Michael Director 30-MAR-1993 21-DEC-1998 Paradise Papers
LAW - Chak Chuen Alexander Secretary 30-MAR-1993 16-DEC-1998 Paradise Papers
LAI - Man To Independent non executive director 15-MAR-1999 03-SEP-2009 Paradise Papers
LAI - Qiang Independent non executive director 08-DEC-2008 - Paradise Papers
TAI - Cheong Sao Executive director 18-JUN-2007 22-OCT-2009 Paradise Papers
LEE - Yuk Ping Secretary 01-FEB-2008 03-MAY-2010 Paradise Papers
TANG - Kenneth Kwing Chuen Executive director 08-DEC-2008 - Paradise Papers
WU - Juliet Director 18-MAY-2001 30-SEP-2004 Paradise Papers
CHEUNG - Terry Kam Shing Director 01-APR-2000 28-DEC-2005 Paradise Papers
TONG - Wai Sum Secretary 03-MAY-2010 - Paradise Papers
Riddle-Swan - John Morrison Director 30-MAR-1993 12-DEC-1998 Paradise Papers
Chennault - Joseph Lee Independent non executive director 30-SEP-2004 - Paradise Papers
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Address (6)

Data From
Suite 1102, 11/F., Chinachem Tower,; 34-37 Connaught Road Central; Hong Kong Paradise Papers
Units 610C, 612-613; Level 6, Core D; Cyberport 3; 100 Cyberport Road; Hong Kong Paradise Papers
6th Floor, Culturecom Centre; 47 Hung To Road; Kwun Tong; Kowloon; Hong Kong Paradise Papers
1150 North First Street; Suite 120; San Jose; California 95112; United States of America 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