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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DAIWA ASSOCIATE HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    03-FEB-1994

Connections:

Officer (23)

Role From To Data From
SZETO - Hung, Roger Secretary 09-APR-2001 28-JUN-2001 Paradise Papers
CHOI - Wai Yip Secretary 21-JUN-2007 18-JUL-2007 Paradise Papers
YAMAMOTO - Tatsuyuki Director 19-SEP-1997 01-JAN-2000 Paradise Papers
KWONG - Peter Kwok Choi Secretary 09-AUG-2008 03-MAR-2009 Paradise Papers
WONG - Nga Chung Independent non executive director 08-DEC-1998 30-SEP-2002 Paradise Papers
MAN - Wai Chuen Rick Secretary 03-MAR-2009 - Paradise Papers
CHOI - Yuk Fan Independent non executive director 17-SEP-2004 - Paradise Papers
MAK - Stanly Hon Kai Director 19-SEP-1997 - Paradise Papers
WAN - Chor Fai Director 03-FEB-1994 - Paradise Papers
LAM - Crystal Bock Yick Secretary 28-JUN-2001 05-JUN-2004 Paradise Papers
LIU - Ngai Wing Independent non executive director 17-SEP-2004 - Paradise Papers
LEE - Pui Shan Secretary 05-JUN-2004 23-OCT-2004 Paradise Papers
NG - Loong Wan Director 19-SEP-1997 01-OCT-2001 Paradise Papers
YUE - Isabella Pai Man Secretary 12-DEC-1997 09-APR-2001 Paradise Papers
YUEN - Simon Chi Choi Independent non executive director 19-SEP-1997 17-SEP-2004 Paradise Papers
LEUNG - Lai Ming Secretary 01-APR-2005 21-JUN-2007 Paradise Papers
LAU - Tak Wan President 04-FEB-1997 - Paradise Papers
LAU - Tak Wan Director 03-FEB-1994 - Paradise Papers
LEUNG - Ching Pak Managing director 04-FEB-1997 01-JAN-1999 Paradise Papers
LEUNG - Ching Pak Director 19-SEP-1997 01-JAN-1999 Paradise Papers
BUTTIFANT - Barry John Independent non executive director 03-FEB-1994 - Paradise Papers

Address (3)

Data From
11/F., Block G, East Sun Industrial Centre ; 16 Shing Yip Street; Kwun Tong, Kowloon; 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