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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED

Appleby data is current through 2014
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  • Incorporated:
    21-SEP-1995

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)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
27 Floor, AIA Kowloon Tower, Landmark East; 100 How Ming Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
USI Holdings Group Paradise Papers

Explore more from

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