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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

STELUX HOLDINGS INTERNATIONAL LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-OCT-1994

Connections:

Officer (16)

Role From To Data From
SAGARINO - Sudarat Director 07-MAR-1997 23-AUG-2001 Paradise Papers
Chu - Sydney Chun Keung Director 23-SEP-1997 01-AUG-2005 Paradise Papers
Kanjanapas - Sakorn Director 26-OCT-1994 - Paradise Papers
KANJANAPAS - Kriangsak Director 07-MAR-1997 01-APR-2000 Paradise Papers
Kwong - Yiu Chung Director 09-MAR-1995 06-SEP-2006 Paradise Papers
CHU - Anthony Kai Wah Director 07-MAR-1997 02-APR-2013 Paradise Papers
KANJANAPAS - Keeree Director 26-OCT-1994 16-DEC-1997 Paradise Papers
Wong - Yuk Woon Director 07-MAR-1997 01-JUN-2006 Paradise Papers
Lau - Vincent Tak Bui Director 01-APR-2006 - Paradise Papers
Chong - Caroline Sue Peng Secretary 26-OCT-1994 - Paradise Papers
KWAN - Chi Kin Wallace Executive director 02-JUL-2013 - Paradise Papers
Lee - Stan Shu Chung Director 07-MAR-1997 16-FEB-2007 Paradise Papers
Wong - Chong Po Chairman of the board 26-OCT-1994 01-SEP-2011 Paradise Papers
Wong - Chong Po Director 26-OCT-1994 01-SEP-2011 Paradise Papers
WONG - Chue Meng Chairman of the board 26-OCT-1994 15-JUN-2003 Paradise Papers
WONG - Chue Meng Director 26-OCT-1994 15-JUN-2003 Paradise Papers
Kanjanapas - Chumphol Chairman 04-OCT-2011 - Paradise Papers
Kanjanapas - Chumphol Chief executive officer 26-OCT-1994 - Paradise Papers
Kanjanapas - Chumphol Director 26-OCT-1994 - Paradise Papers
Kanjanapas - Chumphol Vice chairman (alias joseph c.c. wong) 20-OCT-2003 04-OCT-2011 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 26-OCT-1994 - Paradise Papers

Intermediary (2)

Status Data From
Computershare Hong Kong Investor Services Limited - Paradise Papers
MUFG Fund Services (Bermuda) Limited - Paradise Papers

Address (2)

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

Other (1)

Data From
Stelux 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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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