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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HONKO INTERNATIONAL HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    14-AUG-1996
  • Closed:
    17-OCT-2008

Connections:

Officer (23)

Role From To Data From
WONG - Shui Yuen Franky Director 22-MAR-2004 17-OCT-2008 Paradise Papers
MOK - Shau Chuen Director 15-AUG-1996 14-JUN-2001 Paradise Papers
CHAN - Hing Kwong Peter Director 15-AUG-1996 14-JUN-2001 Paradise Papers
Ray W H Chan & Co. Limited Auditor 30-AUG-2005 17-OCT-2008 Paradise Papers
LEUNG - Chui Kwan Cecilia Secretary 25-AUG-1997 15-APR-1999 Paradise Papers
YU - Miu Yee Secretary 26-MAY-2003 18-FEB-2005 Paradise Papers
TAM - King Ho Director 15-AUG-1996 14-JUN-2001 Paradise Papers
CHAN - Victor Chung Yin Director 14-JUN-2001 08-FEB-2002 Paradise Papers
TSUMURA - Tetsuo Director 26-JUN-1997 14-JUN-2001 Paradise Papers
China HealthCare Holdings Limited Shareholder - - Paradise Papers
LAM - Ching Wah Director 15-AUG-1996 14-JUN-2001 Paradise Papers
HSU - Shiu Foo William Director 15-AUG-1996 14-JUN-2001 Paradise Papers
Excel Technology Holdings Limited Shareholder - - Paradise Papers
LAM - Pik Wah Director 15-AUG-1996 22-MAR-2004 Paradise Papers
WONG - Derek Chong Kwong Director 14-JUN-2001 22-MAR-2004 Paradise Papers
LI - Zhong Yuan Director 14-JUN-2001 22-MAR-2004 Paradise Papers
LO - Wai Kwok Director 15-AUG-1996 14-JUN-2001 Paradise Papers
HO - Chi Fai Secretary 15-MAR-1999 26-MAY-2003 Paradise Papers
HO - Chi Fai Director 15-AUG-1996 14-JUN-2001 Paradise Papers

Address (4)

Data From
P O Box 113, Fo Tan Post Office; Fo Tan; New Territories; Hong Kong Paradise Papers
Honko International Holdings Limited ; Unit 2210, 113 Argyle Street; Mongkok; 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