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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aquality Holdings International Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-OCT-1994
  • Closed:
    23-MAR-1998

Connections:

Officer (10)

Role From To Data From
TAM - Shuk Ping Sylvia Secretary 04-OCT-1994 18-SEP-1995 Paradise Papers
LAM - Ka Chung William Director 19-NOV-1994 23-SEP-2002 Paradise Papers
Campbell - Brooke S. Director 30-SEP-1998 10-SEP-2001 Paradise Papers
CHAN - Katie So Wah Secretary 18-SEP-1995 11-SEP-2001 Paradise Papers
YEUNG - Yiu Man Vice-president 17-FEB-1997 04-OCT-1999 Paradise Papers
YEUNG - Yiu Man Director 30-SEP-1997 08-OCT-1999 Paradise Papers
LAI - Sing Yan Stanley President 04-OCT-1994 23-SEP-2002 Paradise Papers
LAI - Sing Yan Stanley Chief executive officer 04-OCT-1994 23-SEP-2002 Paradise Papers
LAI - Sing Yan Stanley Director 04-OCT-1994 23-SEP-2002 Paradise Papers
LAM - Yuk Tong Joseph Vice-president 25-OCT-1999 23-SEP-2002 Paradise Papers
LAM - Yuk Tong Joseph Vice-president 04-OCT-1994 02-JAN-1997 Paradise Papers
LAM - Yuk Tong Joseph Director 04-OCT-1994 23-SEP-2002 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 30-SEP-1997 23-SEP-2002 Paradise Papers
Amissah - M Tonesan Director 04-OCT-1994 04-OCT-1995 Paradise Papers
Faries - Timothy Carrick Director 04-OCT-1994 04-OCT-1995 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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