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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Wing Tai Land Pte. Ltd. Shareholder - - Paradise Papers
Wing Tai Properties (B.V.I.) Limited Shareholder - - Paradise Papers
Dorset International Ltd. Shareholder - - Paradise Papers
CHENG - Wai Kin Edgar Director 21-FEB-1995 31-DEC-1998 Paradise Papers
LEE - Wing Hang Michael Director 31-DEC-1998 06-JUL-1999 Paradise Papers
Wong - Yue Ling Secretary 24-SEP-1999 15-MAR-2007 Paradise Papers
Wing Tai Properties Secretarial Services Limited Secretary 09-NOV-2007 29-DEC-2010 Paradise Papers
CHENG - Edmund Wai Wing Director 21-FEB-1995 06-JUL-1999 Paradise Papers
MO - Fun Hing Secretary 15-MAR-2007 09-NOV-2007 Paradise Papers
CHENG - Wai Keung Director 21-FEB-1995 06-JUL-1999 Paradise Papers
CHENG - Christopher Wai Chee Director 06-JUL-1999 29-DEC-2010 Paradise Papers
CHENG - Christopher Wai Chee Chairman 06-JUL-1999 29-DEC-2010 Paradise Papers
CHENG - Edward Wai Sun Director 21-FEB-1995 29-DEC-2010 Paradise Papers
CHENG - Edward Wai Sun Chairman of the board 21-FEB-1995 06-JUL-1999 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 21-FEB-1995 29-SEP-2006 Paradise Papers
Amissah - M Tonesan Director 21-FEB-1995 24-DEC-1999 Paradise Papers
Keyes - James Michael Director 21-FEB-1995 24-DEC-1999 Paradise Papers

Other (1)


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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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