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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kai Yuan Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    08-AUG-1996

Connections:

Officer (26)

Role From To Data From
YIM - Sze Fong Is signatory for - - Paradise Papers
JIANG - Feng Director 17-APR-2002 22-NOV-2002 Paradise Papers
YU - Rui Director 26-NOV-2002 01-JUN-2004 Paradise Papers
FUNG - Kwok Man Secretary 15-NOV-2004 17-JAN-2005 Paradise Papers
XUE - Jian Executive director 01-JUL-2009 - Paradise Papers
HE - Yi Independent non executive director 18-MAY-2011 - Paradise Papers
HU - Jin Xing Non executive director 04-JUN-2007 31-DEC-2011 Paradise Papers
NG - Ge Bun Independent non executive director 30-SEP-2004 - Paradise Papers
LI - John Zong Yang Executive director 02-APR-2007 05-FEB-2009 Paradise Papers
TAM - Sun Wing Independent non executive director 17-APR-2002 - Paradise Papers
FONG - Kwok Kin Secretary 21-OCT-2010 03-FEB-2014 Paradise Papers
KO - Edward Ming Tung Independent non executive director 29-MAR-2004 31-MAY-2011 Paradise Papers
KLL Associates CPA Ltd., Hong Kong Auditor 27-APR-2005 24-FEB-2006 Paradise Papers
Ernst & Young - Hong Kong, Finance Street Auditor 14-DEC-2009 - Paradise Papers
WU - Pui Man Is signatory for - - Paradise Papers
WU - Pui Man Secretary 29-MAR-2004 15-NOV-2004 Paradise Papers
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Address (8)

Data From
28 Floor, Chinachem Century Tower,; 176 Gloucester Road; Wanchai; Hong Kong Paradise Papers
United 1018-1020 10/F, Tower B ; New Mandarin Plaza ; 14 Science Museum Road ; Tsimshatsui East; Kowloon; Hong Kong Paradise Papers
12/F., Place 18; 18 Cheong Lok Street; Jordon; Kowloon; Hong Kong Paradise Papers
Room 701A; 7/F., Aon China Building; 29 Queen's Road Central; Central; Hong Kong Paradise Papers
Suites 4301-5, 43/F.; Tower 1, Times Square 1 Matheson Street; Causeway Bay; Hong Kong Paradise Papers

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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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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