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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Homes-1 Limited

Appleby data is current through 2014
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  • Incorporated:
    09-JUN-1994

Connections:

Officer (12)

Role From To Data From
Yong - Shoi Hung Is signatory for - - Paradise Papers
Leung - Lisa Is signatory for - - Paradise Papers
Kwong - Wilfred Mok Chung Is signatory for - - Paradise Papers
Homes Holdings Trustee (Pvt.) Limited Shareholder - - Paradise Papers
Smith - Stephanie J Secretary 31-MAR-2006 16-MAR-2007 Paradise Papers
KPMG - Hong Kong, Central Auditor 24-JUN-1994 - Paradise Papers
Darrell - Carlotta Secretary 20-DEC-1996 21-JUL-1998 Paradise Papers
Howes - Charnita L Secretary 24-JUN-1994 31-MAR-2006 Paradise Papers
Howes - Charnita L Secretary 19-MAR-2007 14-OCT-2010 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-SEP-2012 - Paradise Papers
Amissah - M Tonesan Director 24-JUN-1994 - Paradise Papers
Collis - Judith Vice-president 24-JUN-1994 31-MAR-2013 Paradise Papers
Collis - Judith Director 24-JUN-1994 31-MAR-2013 Paradise Papers
Keyes - James Michael President 24-JUN-1994 30-SEP-2008 Paradise Papers
Keyes - James Michael Director 24-JUN-1994 30-SEP-2008 Paradise Papers
Counsell - Timothy J President 30-SEP-2008 - Paradise Papers
Counsell - Timothy J Director 24-JUN-1994 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
2217 Jardine House; Central; 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

Other (1)

Data From
Homes Group Paradise Papers

Explore more from

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