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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ASIA COMMUNICATIONS GLOBAL LIMITED

Appleby data is current through 2014
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  • Incorporated:
    04-JUN-1996
  • Closed:
    15-DEC-1997

Connections:

Linkurious and Neo4j

Officer (20)

Role From To Data From
Rieschel - Gary E. Director 04-DEC-1996 24-JUL-1998 Paradise Papers
Dunn - Michael Thomas Director 04-JUN-1996 04-DEC-1996 Paradise Papers
Leung - Francis P. T. Director 04-DEC-1996 26-JAN-1998 Paradise Papers
AuYeung - John Secretary 10-FEB-1999 31-OCT-2000 Paradise Papers
Power - Adam Director 30-JUL-1998 31-OCT-2000 Paradise Papers
NG - Lai Yick Director 04-JUN-1996 29-JUL-1998 Paradise Papers
Tu - John Jin-Chuen Director 04-DEC-1996 24-JUL-1998 Paradise Papers
LIN - Samuel Director 04-JUN-1996 04-DEC-1996 Paradise Papers
Ng - Michael Director 28-JUL-1998 29-JUL-1998 Paradise Papers
CHEUNG - Tsang Kay Stan Director 04-JUN-1996 24-AUG-1998 Paradise Papers
Dobby - Gerry Director 28-JUL-1998 31-OCT-2000 Paradise Papers
Russell - E. Scott Director 28-JUL-1998 31-OCT-2000 Paradise Papers
Randolph - Kevin President 20-MAY-1998 26-FEB-1999 Paradise Papers
Randolph - Kevin Director 28-JUL-1998 31-OCT-2000 Paradise Papers
Yuen - Thomas C.K Chairman 15-NOV-1996 31-OCT-2000 Paradise Papers
Yuen - Thomas C.K Director 04-JUN-1996 31-OCT-2000 Paradise Papers
Yuen - Thomas C.K President 04-JUN-1996 15-NOV-1996 Paradise Papers
WONG - Fai Philip President 24-JUL-1998 24-JUL-1998 Paradise Papers
WONG - Fai Philip Chief executive officer 24-JUL-1998 24-JUL-1998 Paradise Papers
WONG - Fai Philip Director 04-JUN-1996 24-JUL-1998 Paradise Papers
WONG - Fai Philip Secretary 04-JUN-1996 15-NOV-1996 Paradise Papers
WONG - Fai Philip Vice-president 04-JUN-1996 15-NOV-1996 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 04-JUN-1996 15-OCT-1997 Paradise Papers
KPMG - Hong Kong, Central Auditor 15-OCT-1997 31-OCT-2000 Paradise Papers
Woolridge - J Patricia K Secretary 15-NOV-1996 31-OCT-2000 Paradise Papers

Address (3)

Data From
23/F Citicorp Centre, 18 Whitfield Road, Causeway Bay; Hong Kong Paradise Papers
Asia Communications Group; 2907 Daimler St; Santa Ana; CA 92705; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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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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.

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