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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UDL Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    31-MAY-1991
  • Closed:
    07-APR-1998

Connections:

Officer (23)

Role From To Data From
YEUNG - Wallace Wai Yim Secretary 18-SEP-2002 04-DEC-2002 Paradise Papers
Wong - Sum Yuen Non executive director 25-SEP-1997 15-MAR-2000 Paradise Papers
WU - Karl Kwok Secretary 05-NOV-2003 30-SEP-2012 Paradise Papers
Law - Peter Kee Leung Director 25-SEP-1997 01-APR-1998 Paradise Papers
Peter - Yuen Wai Keun Secretary 18-JAN-2000 09-OCT-2001 Paradise Papers
HON - Wai Fai Secretary 31-MAY-2003 07-JUL-2003 Paradise Papers
PAO - Ping Wing Independent non executive director 25-SEP-1997 30-SEP-2012 Paradise Papers
TRICOR - UDL HOLDINGS LTD HONG KONG Shareholder - - Paradise Papers
LI - Kam Wa Director 25-SEP-1997 26-JAN-1999 Paradise Papers
LEUNG - Gillian Chi Yin Director 29-MAR-2001 30-SEP-2012 Paradise Papers
CHAN - Kim Leung Executive director 18-JAN-2000 27-SEP-2002 Paradise Papers
Leung Yu Oi Ling - Irene Director 25-SEP-1997 23-JUN-1998 Paradise Papers
YUEN - Matthew Ming Fai Independent non executive director 28-APR-2002 30-SEP-2012 Paradise Papers
FUNG - Kit Yee Stella Secretary 27-JAN-1999 17-JAN-2000 Paradise Papers
CHEUNG - Yan Hong Non executive director 23-MAR-2000 29-MAR-2001 Paradise Papers
WONG - Pui Fai Non executive director 29-MAR-2001 28-APR-2002 Paradise Papers
LEUNG - Yuet Keung Director 25-SEP-1997 18-JAN-2000 Paradise Papers
SUM - Wai Ching Secretary 25-SEP-1997 27-JAN-1999 Paradise Papers
LEUNG - Irene Oi Ling Yu Director 03-AUG-1998 30-SEP-2012 Paradise Papers
LEUNG - Irene Oi Ling Yu Chairman 28-FEB-2001 30-SEP-2012 Paradise Papers

Address (4)

Data From
Room 702, 7th Floor; Aitken Vanson Centre; 61 Hoi Yuen Road; Kwun Tong, Kowloon; 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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