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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pacific Century Telecommunications Limited

Appleby data is current through 2014
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  • Incorporated:
    28-OCT-1993
  • Closed:
    21-MAR-1998

Connections:

Officer (12)

Role From To Data From
LI - Kwok Wei Lolita Secretary 18-DEC-1996 14-OCT-1998 Paradise Papers
Fan - Yuen Tin Director 06-DEC-1999 18-FEB-2002 Paradise Papers
Tucker - Arnold Aaron Director 18-DEC-1996 14-OCT-1998 Paradise Papers
Wong - Wai Kwung Frances Director 18-DEC-1996 06-DEC-1999 Paradise Papers
CHAN - Ching Cheong George Director 18-DEC-1996 18-FEB-2002 Paradise Papers
ALLEN - Peter Anthony Director 14-OCT-1998 18-FEB-2002 Paradise Papers
Li - Tzar Kai Richard President 18-DEC-1996 14-OCT-1998 Paradise Papers
Li - Tzar Kai Richard Chairman 18-DEC-1996 18-FEB-2002 Paradise Papers
Li - Tzar Kai Richard Director 18-DEC-1996 18-FEB-2002 Paradise Papers
Wood - Michael A. Secretary 14-OCT-1998 20-MAR-2000 Paradise Papers
Darrell - Zina M Secretary 20-MAR-2000 18-FEB-2002 Paradise Papers
Faries - Timothy Carrick Director 18-DEC-1996 14-OCT-1998 Paradise Papers
Keyes - James Michael Director 18-DEC-1996 14-OCT-1998 Paradise Papers
Counsell - Timothy J Director 18-DEC-1996 14-OCT-1998 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Cyber Group 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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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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