The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Samson Paper Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    10-JUL-1995

Connections:

Officer (16)

Role From To Data From
LAU - Eric Wang Yip Non executive director 12-JUL-1999 - Paradise Papers
MA - Hui Hsing Non executive director 02-NOV-2000 01-JAN-2003 Paradise Papers
YEO - Choon Tat Non executive director 01-JAN-2003 05-SEP-2003 Paradise Papers
NG - Kenneth Hung Sui Independent non executive director 18-JAN-2005 - Paradise Papers
TONG - Yat Chong Independent non executive director 27-SEP-2004 - Paradise Papers
LEE - Shu Chung Adolf Director 10-JUL-1995 12-JUN-1998 Paradise Papers
LO - Man Wah Director 10-JUL-1995 15-OCT-1998 Paradise Papers
PANG - Patrick Wing Kin Director 10-JUL-1995 - Paradise Papers
CHOW - Wing Yuen Director 10-JUL-1995 - Paradise Papers
SHAM - Peggy Yee Lan Director 10-JUL-1995 - Paradise Papers
SHAM - Yee Ching Judy Executive director 20-JUN-1997 06-JUN-2002 Paradise Papers
SHAM - Yee Ching Judy Director 10-JUL-1995 06-JUN-2002 Paradise Papers
SHAM - Kit Ying Chairman of the board 10-JUL-1995 - Paradise Papers
SHAM - Kit Ying Director 10-JUL-1995 - Paradise Papers
LEE - Seng Jin Director 12-JUN-1998 - Paradise Papers
LEE - Seng Jin Director 01-JUN-1998 02-SEP-2002 Paradise Papers
LEE - Albert Yue Kong Executive director 01-OCT-1995 - Paradise Papers
LEE - Albert Yue Kong Director 18-OCT-1995 02-SEP-2002 Paradise Papers
LEE - Albert Yue Kong Secretary 20-JUN-1997 - Paradise Papers
Coopers & Lybrand Auditor 10-JUL-1995 - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 12-JUL-1999 - 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
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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.

Download data

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