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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HOLIDAY GARDEN INTERNATIONAL LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-MAR-1997

Connections:

Officer (12)

Role From To Data From
Hotel Holiday Garden Corp. Shareholder - - Paradise Papers
Chin-Chun - Sun Vice-president 31-DEC-2001 31-MAY-2003 Paradise Papers
Chin-Chun - Sun Director 27-OCT-2000 31-MAY-2003 Paradise Papers
DeRosa - Michelle Secretary 23-MAR-2010 28-MAR-2011 Paradise Papers
CHEN - Hai Ni Director 14-MAR-1997 - Paradise Papers
CHEN - Hai Ni Treasurer 28-MAR-2011 - Paradise Papers
CHEN - Hai Ni Secretary 27-OCT-2000 23-MAR-2010 Paradise Papers
CHEN - Hai Ni President 14-MAR-1997 - Paradise Papers
CHEN - Tseng-Yuan Steve Vice-president 14-MAR-1997 27-OCT-2000 Paradise Papers
CHEN - Tseng-Yuan Steve Director 14-MAR-1997 27-OCT-2000 Paradise Papers
CHEN - Tseng-Yuan Steve Secretary 01-MAY-1998 15-MAR-1999 Paradise Papers
CHEN - Tseng-Yuan Steve Secretary 06-DEC-1999 27-OCT-2000 Paradise Papers
CHEN - Tseng-Yuan Steve Treasurer 06-DEC-1999 27-OCT-2000 Paradise Papers
Chen - Dony Director 02-JUN-2003 - Paradise Papers
Chen - Dony Vice-president 02-JUN-2003 - Paradise Papers
Chen - Dony Secretary 28-MAR-2011 - Paradise Papers
Chen - Dony Chief financial officer 31-DEC-2007 28-MAR-2011 Paradise Papers
Lambe - Sumaya Secretary 28-JUN-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 04-MAY-2007 30-MAY-2008 Paradise Papers
Hadall - Chantal Secretary 15-MAR-1999 06-DEC-1999 Paradise Papers
Dean - Lorraine Secretary 14-MAR-1997 01-MAY-1998 Paradise Papers
Dean - Donna Secretary 30-MAY-2008 23-MAR-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 02-JUN-2003 28-JUN-2005 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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.

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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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