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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    20-SEP-1993

Connections:

Officer (21)

Role From To Data From
WONG - Ka Yan Secretary 07-JUN-2008 30-JUN-2008 Paradise Papers
CHEN - Shen Director 25-SEP-1997 15-MAY-1998 Paradise Papers
OKABE - Akira President 25-SEP-1997 23-JAN-1999 Paradise Papers
XU - Rong Lie Director 25-SEP-1997 02-NOV-1999 Paradise Papers
LAM - Wing Wai Angus Secretary 30-JUN-2008 - Paradise Papers
HO - Raymond Chung Tai Independent non executive director 04-APR-1997 - Paradise Papers
DING - Shi Zhao Director 25-SEP-1997 26-SEP-2001 Paradise Papers
KONG - Kwok Fai Director 20-NOV-1998 30-MAR-2005 Paradise Papers
Chiang - Anthony Sheung Yee Director 24-MAR-1999 28-JUN-2000 Paradise Papers
WANG - Jing Ning Executive director 25-SEP-1997 - Paradise Papers
WONG - Oliver Shing Kay Non executive director 27-SEP-2004 - Paradise Papers
SIU - Man Po Independent non executive director 26-SEP-2001 - Paradise Papers
WONG - Sin Yee Independent non executive director 28-JUN-2000 11-APR-2005 Paradise Papers
KEUNG - Kwok Cheung Executive director 20-NOV-1998 - Paradise Papers
LU - Quanzhang Executive director 09-NOV-2011 - Paradise Papers
LU - Quanzhang Chairman of the board 09-NOV-2011 - Paradise Papers
TJIA - Boen Sien Executive director 25-SEP-1997 - Paradise Papers
TJIA - Boen Sien Managing director 25-SEP-1997 - Paradise Papers
WANG - Ke Duan Executive director 25-SEP-1997 01-OCT-2011 Paradise Papers
WANG - Ke Duan Chairman of the board 24-MAR-1999 01-OCT-2011 Paradise Papers
Ong - Chi King Executive director 30-MAR-2005 27-JUN-2008 Paradise Papers
Ong - Chi King Secretary 09-MAR-2001 27-JUN-2008 Paradise Papers

Address (3)

Data From
11/F., Nanyang Plaza; 57 Hung To Road; Kwun Tong; Kowloon; Hong Kong Paradise Papers

Other (1)

Data From
Group - Deson Group 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