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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tak Sing (China) Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-NOV-1993
  • Closed:
    09-JAN-1998

Connections:

Officer (9)

Role From To Data From
CHAN - Yuk Tong Director 28-FEB-1998 01-SEP-2000 Paradise Papers
KWONG - Cheung Yiu Secretary 20-MAY-1999 01-AUG-2000 Paradise Papers
MA - Kai Yum Director 12-NOV-1993 23-NOV-2001 Paradise Papers
CHEUNG - Hing Kuen Director 12-NOV-1993 28-FEB-1999 Paradise Papers
CHEUNG - Hing Kuen Secretary 12-NOV-1993 28-FEB-1999 Paradise Papers
NG - Yan Kwong Director 01-SEP-2000 23-NOV-2001 Paradise Papers
NG - Yan Kwong Secretary 01-AUG-2000 23-NOV-2001 Paradise Papers
MA - Kai Cheung Director 12-NOV-1993 23-NOV-2001 Paradise Papers
MA - Kai Cheung Chairman of the board 12-NOV-1993 23-NOV-2001 Paradise Papers
Ernst & Young - Hong Kong Auditor 12-NOV-1993 23-NOV-2001 Paradise Papers
Keyes - James Michael Director 12-NOV-1993 22-MAR-2000 Paradise Papers
Counsell - Timothy J Director 12-NOV-1993 22-MAR-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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