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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chinese People Holdings Company Limited

Appleby data is current through 2014
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  • Incorporated:
    13-NOV-1996

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (59)

Role From To Data From
NIN - Lai Ping Director 21-FEB-1997 24-MAR-1997 Paradise Papers
MAN - Cheng Ching Director 24-MAR-1997 10-SEP-1998 Paradise Papers
WONG - Kwok Lai Director 01-APR-1998 06-JUL-1998 Paradise Papers
Kit - Cheung King Director 21-FEB-1997 13-JUL-1998 Paradise Papers
Wa - Li Kam Director 21-FEB-1997 03-AUG-1998 Paradise Papers
KWONG - Chan Sun Secretary 21-FEB-1997 10-OCT-1998 Paradise Papers
TSIM - Yu Hon Harris Executive director 05-JUN-2000 10-AUG-2000 Paradise Papers
CHU - Kin Wang Peleus Executive director 01-DEC-2008 - Paradise Papers
LO - Tat Kwong Danny Executive director 05-JUN-2000 12-AUG-2000 Paradise Papers
CHENG - Ching Man Director 25-SEP-1997 10-SEP-1998 Paradise Papers
CHEUNG - King Kit Director 25-SEP-1997 13-JUL-1998 Paradise Papers
KWAN - Wan Fung Director 10-AUG-2000 26-SEP-2001 Paradise Papers
LEUNG - Mitzi Mee Chee Director 21-FEB-1997 19-JUL-2000 Paradise Papers
ZHU - Peifeng Executive director 28-AUG-2008 16-NOV-2011 Paradise Papers
WONG - Shuk Ha Secretary 25-SEP-1997 05-NOV-1997 Paradise Papers
CHAN - Kin Lung Secretary 10-JUL-2000 21-AUG-2000 Paradise Papers
CHAN - Ivan Chuk Cheung Independent non executive director 03-OCT-2006 23-DEC-2006 Paradise Papers
TAM - Cham Kai Non executive director 05-JUN-2000 10-AUG-2000 Paradise Papers
CHONG - Yiu Chik Non executive director 05-JUN-2000 10-AUG-2000 Paradise Papers
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Address (4)

Data From
Unit 1101, 11th Floor; Tung Ning Building; 2 Hillier Street Central; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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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