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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GRI Asia Ltd.

Appleby data is current through 2014
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  • Incorporated:
    19-OCT-1994

Connections:

Officer (23)

Role From To Data From
Fang - Vincent Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Lee - Mary Elizabeth Stewart Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
Southern Success Corporation Shareholder - - Paradise Papers
Chow - Lita Director 19-JAN-2000 31-JAN-2004 Paradise Papers
Ng - Sui On Director 19-JAN-2000 17-JUL-2000 Paradise Papers
BDO International, Hong Kong Auditor 19-JAN-2000 19-DEC-2005 Paradise Papers
Lenich - William Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
Lenich - William Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Galvin - Robert C. Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
Galvin - Robert C. Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Del Cielo - Alexander Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
Del Cielo - Alexander Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Howald - Jeffrey K. Secretary 19-JAN-2000 17-JUL-2000 Paradise Papers
Howald - Jeffrey K. Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Di Puma - Gloria Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
Di Puma - Gloria Director 19-JAN-2000 17-JUL-2000 Paradise Papers
Hord - Noel E. President 19-JAN-2000 17-JUL-2000 Paradise Papers
Hord - Noel E. Director 19-JAN-2000 17-JUL-2000 Paradise Papers
FANG MA - Sau Man Christine Vice-president 19-JAN-2000 15-SEP-2014 Paradise Papers
FANG MA - Sau Man Christine Director 19-JAN-2000 15-SEP-2014 Paradise Papers
FANG - Suk Kwan Katherine Vice-president 15-SEP-2014 - Paradise Papers
FANG - Suk Kwan Katherine Director 15-SEP-2014 - Paradise Papers
FANG - Fang Jeffrey President 17-JUL-2000 - Paradise Papers
FANG - Fang Jeffrey Vice-president 19-JAN-2000 17-JUL-2000 Paradise Papers
FANG - Fang Jeffrey Director 19-JAN-2000 - Paradise Papers
Tubb - Andrea Secretary 28-MAY-2002 04-MAR-2003 Paradise Papers
SO - William Kwong Yiu Secretary 13-JUL-2006 31-MAR-2007 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 28-MAY-2002 Paradise Papers
Wood - Michael A. Secretary 17-JUL-2000 12-JAN-2001 Paradise Papers

Address (3)

Data From
27/F Regent Centre, Tower A; 63 Wo Yip Hop road; Kwai Chung, New Territories; 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