The International Consortium of Investigative Journalists Home Download Support Us

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)


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.

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