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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BOSSINI INTERNATIONAL HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    15-JUL-1993

Connections:

Linkurious and Neo4j

Officer (29)

Role From To Data From
CHEUNG - David Sik Ho Independent non executive director 06-OCT-1993 27-SEP-2004 Paradise Papers
WONG - Eddie Tak Chiu Executive director 06-OCT-1993 02-JAN-2001 Paradise Papers
TSIN - Bess Man Kuen Director 01-NOV-2009 - Paradise Papers
WONG - Suk May Secretary 05-JAN-2007 - Paradise Papers
Ip - Chi Ho Secretary 12-JUN-1995 27-JUL-1998 Paradise Papers
Chung - Willie Chun Wai Director 06-OCT-1993 06-DEC-1997 Paradise Papers
Chan - Paul Cheuk Him Director 30-AUG-2010 - Paradise Papers
ORR - Kuen Fung, Simon Executive director 02-JAN-2002 12-JAN-2006 Paradise Papers
WONG - Yan Sang Director 05-OCT-2007 20-MAY-2009 Paradise Papers
SIN - Yat Ming Director 21-OCT-2005 - Paradise Papers
FU - Dickie Shing Kwan Executive director 15-MAY-2003 26-JUN-2006 Paradise Papers
FUNG - Ping Chuen Executive director 31-AUG-2002 01-JUN-2005 Paradise Papers
YEUNG - Kenny Kam Tai Executive director 09-NOV-2006 19-JAN-2007 Paradise Papers
WONG LEUNG - Winnie Wing Yue Independent non executive director 06-OCT-1993 17-DEC-2004 Paradise Papers
J & R Bossini International Limited Shareholder - - Paradise Papers
LEE - Raymond Man Chun Director 27-SEP-2004 - Paradise Papers
J & R Bossini Holdings Limited Shareholder - - Paradise Papers
WONG - Wai Kay Director 17-DEC-2004 30-NOV-2009 Paradise Papers
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Address (3)

Data From
Level 1, The Long Beach; 8 Hoi Fai Road; Tai Kok Tsui; Kowloon; Hong Kong Paradise Papers

Other (1)

Data From
Bossini Group Paradise Papers

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Paradise Papers
Appleby

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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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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