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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

G-Resources Group Limited

Appleby data is current through 2014
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  • Incorporated:
    24-JAN-1994

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (62)

Role From To Data From
Ho and Ho & Company Auditor 18-MAY-2005 20-DEC-2005 Paradise Papers
SONG - Xiao Hai Executive director 15-MAR-2004 13-APR-2006 Paradise Papers
ZHAO - Hua Executive director 04-DEC-2001 28-APR-2003 Paradise Papers
YI - Xing Wu Executive director 02-NOV-2005 26-AUG-2006 Paradise Papers
JACOBSON - Edward Patrick Executive director 03-JAN-2007 28-NOV-2007 Paradise Papers
MA - Xiaohu Director 25-AUG-1997 03-FEB-1999 Paradise Papers
OR - Ching Fai Independent non executive director 22-JUL-2009 - Paradise Papers
MA - Xiao Executive director 22-JUL-2009 - Paradise Papers
TAM - Siu Cheung Director 10-AUG-2000 20-MAR-2001 Paradise Papers
WANG - Zhao bin Executive director 04-DEC-2001 06-JUL-2004 Paradise Papers
WONG - Hoi Keung Executive director 04-SEP-2002 24-JAN-2006 Paradise Papers
CHAM - Wai Ho Anthony Director 13-JUL-1994 12-JUN-2000 Paradise Papers
LEUNG - Hoi Ying Independent non executive director 31-MAR-2009 - Paradise Papers
WONG - Kam Wing Executive director 22-OCT-2001 30-JAN-2003 Paradise Papers
MA - Yin Fan Independent non executive director 25-MAR-2009 - Paradise Papers
XIE - Jing Jeffery Director 30-AUG-1999 12-JUN-2000 Paradise Papers
ZIE - Yong Der Alan Director 14-AUG-1995 30-SEP-1997 Paradise Papers
WONG - Hong Loong Executive director 24-JUN-2004 22-APR-2009 Paradise Papers
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Address (4)

Data From
17/F, Kwan Chart Tower; 6 Tonnochy Road; Wanchai; Hong Kong Paradise Papers
Rooms 4501-02 & 4510, 45th Floor; China Resources Building; 26 Harbour Road; Wan Chai; 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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