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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BEA Pacific Holding Company Limited

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

Connections:

Officer (32)

Role From To Data From
FELL - Robert Director 27-AUG-1993 19-JAN-2001 Paradise Papers
The Bank of East Asia Limited Shareholder - - Paradise Papers
MONG - David Tak-yeung Director 19-JAN-2001 01-APR-2002 Paradise Papers
KUNG - Nina Director 31-AUG-1993 19-JAN-2001 Paradise Papers
YEH - David Chung-Woo Director 31-AUG-1993 19-JAN-2001 Paradise Papers
CHAN - Kay-cheung Director 19-JAN-2001 01-APR-2002 Paradise Papers
TSE - Jessica Ka-man Secretary 31-AUG-1995 01-APR-2002 Paradise Papers
TANG - David W.C. Director 31-AUG-1993 19-JAN-2001 Paradise Papers
CHEN - Guogang Director 23-FEB-2000 19-JAN-2001 Paradise Papers
ZHANG - Xiao Kang Director 01-MAR-1998 23-FEB-2000 Paradise Papers
WANG - Zhuangmin Director 30-MAR-1993 30-OCT-1998 Paradise Papers
LEUNG - Michael Kai-Hung Director 19-JAN-2001 01-APR-2002 Paradise Papers
Cai - Liangzhi Director 31-AUG-1995 01-MAR-1998 Paradise Papers
Li - Eric Fook Chuen Director 19-JAN-2001 01-APR-2002 Paradise Papers
SONG - Yufang Director 30-OCT-1998 19-JAN-2001 Paradise Papers
Lin - Xizhong Director 31-MAR-1993 19-JAN-2001 Paradise Papers
DAVIES - David Stanley Director 30-MAR-1993 23-FEB-2000 Paradise Papers
LI - Samson Kai-cheong Director 19-JAN-2001 - Paradise Papers
LI - Samson Kai-cheong Vice chairman 16-MAR-2009 - Paradise Papers
PANG - Joseph Yuk-wing Director 19-JAN-2001 01-APR-2002 Paradise Papers
PANG - Joseph Yuk-wing Vice chairman 19-JAN-2001 01-APR-2002 Paradise Papers
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Address (3)

Data From
20/F., The Bank of East Asia Building; 10 Des Voeux Road Central; 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