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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hong Kong Tohkin International (Holdings) Limited

Appleby data is current through 2014
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  • Incorporated:
    18-FEB-1997

Connections:

Linkurious and Neo4j

Officer (23)

Role From To Data From
LIU - Xiansheng Director 28-APR-2011 - Paradise Papers
SHEN - Lina Director 28-APR-2011 - Paradise Papers
WANG - Hua Director 28-APR-2011 - Paradise Papers
TANABE - Yoshio Director 28-APR-2011 - Paradise Papers
ZHANG - Kan Director 18-JAN-2000 28-APR-2011 Paradise Papers
Tanabe - Kazuko Shareholder - - Paradise Papers
XU - Xingsheng Director 28-APR-2011 - Paradise Papers
XUAN - Hui Li Director 20-FEB-1997 18-JAN-2000 Paradise Papers
RONG - Hui Zhu Director 20-FEB-1997 29-MAR-2006 Paradise Papers
SHI - Guang Shu Director 20-FEB-1997 18-JAN-2000 Paradise Papers
XU - Yong Jie Director 20-FEB-1997 18-JAN-2000 Paradise Papers
SUN - Xiao Qi Director 20-FEB-1997 18-JAN-2000 Paradise Papers
ZHU - Jun Shareholder - - Paradise Papers
ZHU - Jun Director 18-JAN-2000 - Paradise Papers
RONG - Wayne Shareholder - - Paradise Papers
RONG - Wayne Director 29-MAR-2006 - Paradise Papers
SHEN - Di Qing Shareholder - - Paradise Papers
SHEN - Di Qing Director 20-FEB-1997 - Paradise Papers
CHEN - Luo Shareholder - - Paradise Papers
CHEN - Luo Director 20-FEB-1997 28-APR-2011 Paradise Papers
CHEN - Luo Chairman 18-JAN-2000 24-JUL-2003 Paradise Papers
Triffitt - Julia Secretary 23-JUN-2008 06-AUG-2009 Paradise Papers
RONG - Yao Zhong Is signatory for - - Paradise Papers
RONG - Yao Zhong Shareholder - - Paradise Papers
RONG - Yao Zhong Director 24-JUL-2003 - Paradise Papers
RONG - Yao Zhong Director 20-FEB-1997 18-JAN-2000 Paradise Papers
RONG - Yao Zhong Chairman 24-JUL-2003 - Paradise Papers
RONG - Yao Zhong Chairman 20-FEB-1997 18-JAN-2000 Paradise Papers

Address (3)

Data From
8th Floor, Gloucester Tower; The Landmark, 11 Pedder Street; Central; Central; Hong Kong Paradise Papers

Other (1)

Data From
Hong Kong Jin Nuo Group 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.

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