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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LIU YONG LING FOUNDATION LIMITED

Appleby data is current through 2014
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  • Incorporated:
    05-FEB-1985

Connections:

Officer (10)

Role From To Data From
LIU - Tsee Ming Shareholder - - Paradise Papers
LIU - Tsee Ming Director 24-SEP-2004 - Paradise Papers
LIU - Joyce Kie Hung Shareholder - - Paradise Papers
LIU - Joyce Kie Hung Director 14-DEC-1995 - Paradise Papers
KIE - Hwie Joe Shareholder - - Paradise Papers
KIE - Hwie Joe Vice-president 18-DEC-1992 - Paradise Papers
KIE - Hwie Joe Director 18-DEC-1992 - Paradise Papers
Morris - Sutherland A Secretary 18-DEC-1992 23-DEC-1998 Paradise Papers
Morris - Sutherland A Director 18-DEC-1992 26-APR-2000 Paradise Papers
LIU - Yong Ling Shareholder - - Paradise Papers
LIU - Yong Ling President 18-DEC-1992 - Paradise Papers
LIU - Yong Ling Director 18-DEC-1992 - Paradise Papers
Cottingham - Dudley Reginald Secretary 23-DEC-1998 26-APR-2000 Paradise Papers
Cottingham - Dudley Reginald Director 18-DEC-1992 26-APR-2000 Paradise Papers
Higgins - Maria Secretary 05-MAR-2001 24-SEP-2004 Paradise Papers
Darrell - Zina M Secretary 26-APR-2000 05-MAR-2001 Paradise Papers
Ince - Garland "Ginny" Secretary 30-DEC-2005 27-OCT-2009 Paradise Papers
Carter - Linda L Secretary 27-OCT-2009 08-JUL-2011 Paradise Papers
Carter - Linda L Secretary 24-SEP-2004 30-DEC-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
33/F., Two Landmark East; 100 How Ming Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers
Century House; 16 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Giant 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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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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