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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PacMOS Technologies Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    12-OCT-1993

Connections:

Officer (12)

Role From To Data From
CHUNG - Che Ling Secretary 10-SEP-2001 17-MAY-2012 Paradise Papers
CHEN - Wen-I Director 31-DEC-1997 01-NOV-1999 Paradise Papers
CHEUNG - Anthony Kwan Hung Director 31-DEC-1997 06-NOV-2000 Paradise Papers
LIANG - Ming Cheng Director 29-APR-1999 10-MAY-2001 Paradise Papers
LAU - Lai Yee Secretary 17-MAY-2012 - Paradise Papers
Pang - Hong Executive director 31-DEC-1997 28-JUN-2005 Paradise Papers
TAM - Rafia Pui Na Secretary 31-MAY-1997 10-SEP-2001 Paradise Papers
CHEN - Che Yuan Executive director 09-MAR-2006 - Paradise Papers
CHEN - Che Yuan Chief executive officer 09-MAR-2006 - Paradise Papers
Seto - John Yee Woon Executive director 31-DEC-1997 09-MAR-2006 Paradise Papers
Seto - John Yee Woon Chairman of the board 31-DEC-1997 09-MAR-2006 Paradise Papers
YIP - Chi Hung Executive director 30-JUN-2014 - Paradise Papers
YIP - Chi Hung Executive director 02-JUN-1998 30-JUN-2014 Paradise Papers
YIP - Chi Hung Chairman of the board 09-MAR-2006 30-JUN-2014 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 02-JUN-1998 23-JUL-2002 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 23-JUL-2002 - Paradise Papers

Intermediary (2)

Status Data From
Tricor Tengis Limited - Paradise Papers
MUFG Fund Services (Bermuda) Limited - Paradise Papers

Address (5)

Data From
Suites 2905-10; Dah Sing Financial Centre; 108 Gloucester Road; Wanchai; Hong Kong Paradise Papers
Pacmos Technologies Holdings Limited; 27th Floor, Cambridge House; Taikoo Place, 979 King's Road; Islands East; Hong Kong Paradise Papers
15th Floor, Siu On Centre; 188 Lockhart Road, Wanchai; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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