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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MATRIX HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    24-NOV-1993

Connections:

Officer (32)

Role From To Data From
TEOH - Beng Leong Non executive director 02-MAY-2000 25-AUG-2000 Paradise Papers
FUNG - Lai Yin Non executive director 27-SEP-2000 18-OCT-2000 Paradise Papers
YAP - Set Non executive director 02-MAY-2000 25-AUG-2000 Paradise Papers
TSANG - Paul Zee Ho Secretary 30-JUN-2003 26-JAN-2004 Paradise Papers
LOW - Nyap Heng Executive director 02-MAY-2000 25-AUG-2000 Paradise Papers
HENG - Victor Ja Wei Independent non executive director 31-DEC-2012 - Paradise Papers
CHOW - Ming Ngar Executive director 20-JUN-1997 05-MAR-1999 Paradise Papers
Tse - Kam Wah Executive director 25-NOV-2009 - Paradise Papers
CHENG - King Cheung Executive director 10-OCT-2013 - Paradise Papers
LAM - Alexander Kit Executive director 20-JUN-1997 05-MAY-1999 Paradise Papers
CHENG - David Ngok Chow Executive director 20-JUN-1997 04-MAR-1999 Paradise Papers
FU - Yat Ming Secretary 20-JUN-1997 15-APR-2003 Paradise Papers
Wan - Hing Pui Independent non executive director 30-SEP-2004 - Paradise Papers
LEE - Daniel Sai Keung Executive director 24-MAY-2002 30-JUN-2003 Paradise Papers
WONG - Thomas Kin On Executive director 20-JUN-1997 04-MAR-1999 Paradise Papers
Cheng - Nathalie Wing See Executive director 08-SEP-2000 - Paradise Papers
CHAN - Chris Chi Keung Non executive director 20-JUN-1997 15-MAR-1999 Paradise Papers
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Address (5)

Data From
Room 1201 & 1222, 12/F; Peninsula Center; 67 Mody Road; Tsimshatsui East; Kowloon; Hong Kong Paradise Papers
Room 901, 9/F; East Ocean Center; 98 Granville Road; Tsimshatsui East; Kowloon; Hong Kong Paradise Papers
Suite Nos. 223-231, 2/F.; Tsim Sha Tsui Centre; 66 Mody Road, Tsim Sha Tsui East; Kowloon; Hong Kong 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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