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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Lanson Place Hotels & Residences (Holdings) Limited Shareholder - - Paradise Papers
HOFER - Andreas Ludwig Director 31-DEC-2006 08-OCT-2009 Paradise Papers
Wing Tai Properties Secretarial Services Limited Secretary 09-NOV-2007 - Paradise Papers
Wong - Yue Ling Secretary 31-DEC-2006 15-MAR-2007 Paradise Papers
FUNG - Ching Man, Janet Director 08-OCT-2009 - Paradise Papers
MO - Fun Hing Secretary 15-MAR-2007 09-NOV-2007 Paradise Papers
LI KAN - Fung Ling, Karen Director 31-DEC-2006 - Paradise Papers
LI KAN - Fung Ling, Karen Chairman 08-OCT-2009 - Paradise Papers
NG - Frederick Tak Wai Director 21-SEP-1995 31-DEC-2006 Paradise Papers
CHENG - Christopher Wai Chee Director 21-SEP-1995 31-DEC-2006 Paradise Papers
CHENG - Christopher Wai Chee Chairman of the board 31-DEC-1998 27-DEC-2000 Paradise Papers
AU - Dennis Hing Lun Secretary 08-JUL-1996 31-DEC-2006 Paradise Papers
AU - Dennis Hing Lun Director 31-DEC-2006 12-APR-2014 Paradise Papers
CHENG - Edward Wai Sun Director 21-SEP-1995 08-OCT-2009 Paradise Papers
CHENG - Edward Wai Sun Chairman 28-SEP-1995 31-DEC-1998 Paradise Papers
CHENG - Edward Wai Sun Chairman of the board 27-DEC-2000 08-OCT-2009 Paradise Papers

Intermediary (1)

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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