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:

UDL Holdings Limited

Appleby data is current through 2014
read more
  • 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

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
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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