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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED

Appleby data is current through 2014
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  • Incorporated:
    03-SEP-1996

Connections:

Officer (17)

Role From To Data From
Eric Ng & Co. Auditor 12-MAR-1997 - Paradise Papers
CHUNG - Vai Ping Executive director 01-OCT-2011 - Paradise Papers
HO - Siu Hoi Executive director 12-MAR-1997 13-JUL-1999 Paradise Papers
POON - Kam Chi Director 12-MAR-1997 31-DEC-2005 Paradise Papers
WONG - Danny Ho Lung Executive director 01-SEP-2008 - Paradise Papers
LEE - Shu Kuan Non executive director 01-FEB-1997 14-JUL-2011 Paradise Papers
WONG - Hau Yeung Executive director 01-OCT-2011 - Paradise Papers
CHIU - Wai Mo Independent non executive director 12-MAR-1997 24-JUL-2008 Paradise Papers
LO - Raymond Mun Lam Chairman of the board 12-APR-2005 20-AUG-2013 Paradise Papers
WONG - Nancy Lan Sze Executive director 01-SEP-2008 - Paradise Papers
LAU - Kwok Sum Director 01-FEB-1997 01-OCT-2011 Paradise Papers
TSE - Moon Chuen Executive director 05-SEP-1996 - Paradise Papers
LAW - Paul Tim Fuk Director 01-FEB-1997 01-DEC-2012 Paradise Papers
LAW - Paul Tim Fuk Secretary 12-MAR-1997 24-SEP-2012 Paradise Papers
WONG - Wai Sheung Chairman of the board 23-SEP-1997 12-APR-2005 Paradise Papers
WONG - Wai Sheung Chairman 20-AUG-2013 - Paradise Papers
WONG - Wai Sheung Executive director 05-SEP-1996 - Paradise Papers
CHAN - So Kuen Chief financial officer 17-SEP-2012 - Paradise Papers
CHAN - So Kuen Secretary 24-SEP-2012 - Paradise Papers
Coopers & Lybrand Auditor 12-MAR-1997 17-SEP-1999 Paradise Papers

Intermediary (3)

Status Data From
HSBC Securities Services (Bermuda) Limited - Paradise Papers

Address (5)

Data From
19th Floor, Sino Centre, 582-592 Nathan Road; Kowloon; Hong Kong Paradise Papers
25/F., Bea Tower, Millennium City 5, ; 418 Kwun Tong Road; Kwun Tong, Kowloon; Hong Kong Paradise Papers
Luk Fook Jewellery Centre; No. 239 Temple Street; Jordan, Kowloon; Hong Kong 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.

There are legitimate uses for offshore companies and trusts. Read more