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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Easyknit International Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    08-SEP-1994
  • Closed:
    15-JAN-2009

Connections:

Linkurious and Neo4j

Officer (14)

Role From To Data From
PUN - Hectar Hei Independent non executive director 01-JAN-2004 06-JAN-2005 Paradise Papers
WONG - Michael Sui Wah Independent non executive director 05-OCT-2000 25-AUG-2008 Paradise Papers
JONG - Koon Sang Independent non executive director 06-JAN-2005 15-JAN-2009 Paradise Papers
HON - Tam Chun Independent non executive director 25-AUG-2008 15-JAN-2009 Paradise Papers
TSUI - Chun Kong Independent non executive director 15-SEP-2004 15-JAN-2009 Paradise Papers
WONG - Sui Kwan Director 08-SEP-1994 05-OCT-2000 Paradise Papers
CHAN - Po Cheung Secretary 10-DEC-2005 15-JAN-2009 Paradise Papers
LUI - Yuk Chu Executive director 08-SEP-1996 15-JAN-2009 Paradise Papers
LUI - Yuk Chu Vice-president 20-JAN-2006 15-JAN-2009 Paradise Papers
CHAN - Chi Chung Director 08-SEP-1994 01-JAN-2004 Paradise Papers
KOON - Wing-yee Executive director 08-SEP-1994 20-JAN-2006 Paradise Papers
KOON - Wing-yee President 08-SEP-1994 20-JAN-2006 Paradise Papers
KWONG - Jimmy Cheung Tim Executive director 02-APR-2007 15-JAN-2009 Paradise Papers
KWONG - Jimmy Cheung Tim President 18-DEC-2007 15-JAN-2009 Paradise Papers
KWONG - Jimmy Cheung Tim Chief executive officer 18-DEC-2007 15-JAN-2009 Paradise Papers
TSANG - Yiu Kai Executive director 08-SEP-1994 10-DEC-2005 Paradise Papers
TSANG - Yiu Kai Secretary 08-SEP-1994 10-DEC-2005 Paradise Papers
TSANG - Yiu Kai Vice-president 08-SEP-1994 10-DEC-2005 Paradise Papers
TSE - Ricky Wing Chiu Executive director 15-NOV-2005 18-DEC-2007 Paradise Papers
TSE - Ricky Wing Chiu Vice-president 15-NOV-2005 20-JAN-2006 Paradise Papers
TSE - Ricky Wing Chiu President 20-JAN-2006 18-DEC-2007 Paradise Papers
TSE - Ricky Wing Chiu Chief executive officer 20-JAN-2006 18-DEC-2007 Paradise Papers
TSE - Ricky Wing Chiu Non executive director 02-APR-2007 15-JAN-2009 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 08-SEP-1994 15-JAN-2009 Paradise Papers

Address (3)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda 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

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Paradise Papers
Appleby

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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