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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Symphony Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    24-NOV-1993
  • Closed:
    20-MAR-1998

Connections:

Officer (28)

Role From To Data From
CHENG - Kar Shing Independent non executive director 04-JUN-1997 30-SEP-2012 Paradise Papers
LUI - King Man Secretary 02-JUN-1997 23-SEP-1998 Paradise Papers
KU - Edward Yu Sun Executive director 28-JUN-2002 30-SEP-2012 Paradise Papers
CHOW - Gerald King Sing Independent non executive director 17-OCT-2001 30-SEP-2012 Paradise Papers
FUNG - Alfred Cheong Yee Executive director 28-JUN-2002 30-SEP-2012 Paradise Papers
LEUNG - Lai Man Director 13-JUN-2001 08-SEP-2001 Paradise Papers
WANG - Julius Non executive director 13-JUN-2001 08-SEP-2001 Paradise Papers
LAW - Kwok Chung Secretary 28-JUN-2002 30-SEP-2012 Paradise Papers
CHANG - Tsung Yuan Director 02-JUN-1997 27-JUN-2002 Paradise Papers
MA - Chin Ye (Alias: MA, Chin Yi) Director 02-JUN-1997 08-JAN-1998 Paradise Papers
CHAN - Lu Min Executive director 28-JUN-2002 30-SEP-2012 Paradise Papers
CHOU - Wan Ling Charlotte Non executive director 08-SEP-2001 27-JUN-2002 Paradise Papers
LI - I Nan Non executive director 28-JUN-2002 30-SEP-2012 Paradise Papers
CHOW - Ching Kit Non executive director 28-JUN-2002 30-SEP-2012 Paradise Papers
LAM - Lap Wai Non executive director 28-JUN-2002 30-SEP-2012 Paradise Papers
WONG - Mo Wah Gordon Director 02-JUN-1997 27-JUN-2002 Paradise Papers
TSAO - Peter Kwang Yung Independent non executive director 02-JUN-1997 27-JUN-2002 Paradise Papers
GOH - Gen Cheung Independent non executive director 13-JUN-2001 27-JUN-2002 Paradise Papers
KAM - Suet Fan Secretary 23-SEP-1998 18-MAY-2002 Paradise Papers
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Address (3)

Data From
306-310, 3rd Floor, Island Place Tower; 510 King's Road; North Point; 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