The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Multifield International Holdings Limited

Appleby data is current through 2014
read more
  • Incorporated:
    14-FEB-1997

Connections:

Officer (19)

Role From To Data From
CHUANG - Hung Ting Secretary 01-MAY-2012 12-OCT-2012 Paradise Papers
Cho - Jimmy Po Hong Executive director 21-MAY-1999 28-SEP-2004 Paradise Papers
HAU - Kwan Ngan, Charles Non executive director 03-SEP-1997 16-MAY-2000 Paradise Papers
LUU - Duc Chi, Kevin Executive director 19-FEB-1997 02-APR-2003 Paradise Papers
WONG - Yim Sum Independent non executive director 28-SEP-2004 - Paradise Papers
YAU - Benny Yuk Kau Secretary 31-JAN-2009 01-MAY-2012 Paradise Papers
TSUI - Ka Wah Independent non executive director 01-SEP-2010 - Paradise Papers
LO - Yick Wing Independent non executive director 15-APR-2009 - Paradise Papers
CHOY - Milano Tak Ho Independent non executive director 16-MAY-2000 28-JUN-2010 Paradise Papers
LEE - Ervin Siu Man Independent non executive director 03-SEP-1997 - Paradise Papers
LAU - Kwok Yin Secretary 12-OCT-2012 - Paradise Papers
LAU - Michael Kei Chi Executive director 19-FEB-1997 - Paradise Papers
Tong - Ronald Wui Tung Non executive director 03-SEP-1997 28-SEP-2004 Paradise Papers
Poon - Edwin Chun Shing Secretary 01-AUG-2004 31-JAN-2009 Paradise Papers
Poon - Edwin Chun Shing Secretary 19-FEB-1997 23-APR-2003 Paradise Papers
LAU - Chi Yung Chairman 19-FEB-1997 - Paradise Papers
LAU - Chi Yung Executive director 19-FEB-1997 - Paradise Papers
HLB Hodgson Impey Cheng Auditor 31-DEC-2004 - Paradise Papers
Tsang - Eddy Pak Chung Executive director 19-FEB-1997 01-AUG-2004 Paradise Papers
Tsang - Eddy Pak Chung Non executive director 01-AUG-2004 28-SEP-2004 Paradise Papers
Tsang - Eddy Pak Chung Secretary 23-APR-2003 01-AUG-2004 Paradise Papers

Intermediary (2)

Status Data From
Tricor Tengis Limited - Paradise Papers

Address (4)

Data From
Units 22-28, 25/F., Tower A; Southmark; 11 Yip Hing street; Wong Chuk Hang; Hong Kong Paradise Papers
8/F., Multifield House; 54 Wong Chuk Hang Road; Hong Kong 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.

Download data

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