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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Nan Feng Group Limited

Appleby data is current through 2014
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  • Incorporated:
    24-MAR-1997
  • Closed:
    06-JUN-2006

Connections:

Officer (40)

Role From To Data From
TAO - Ke Wei Executive director 28-APR-2003 06-JUN-2006 Paradise Papers
Tam - Kai On Executive director 06-AUG-3003 06-JUN-2006 Paradise Papers
Lau - Kwok Wah Independent non executive director 06-AUG-2003 06-JUN-2006 Paradise Papers
LO - Ka Wai Executive director 06-MAY-2002 11-NOV-2002 Paradise Papers
LEE - Kam Man Director 07-NOV-1998 07-DEC-2001 Paradise Papers
YUE - Wai Keung Independent non executive director 08-JAN-2002 27-MAY-2003 Paradise Papers
LEE - Ellie Sau Ying Independent non executive director 06-MAY-2002 21-AUG-2003 Paradise Papers
CHOY - Sai Man Independent non executive director 13-SEP-2002 06-JUN-2006 Paradise Papers
Romagna - John Robert Director 24-APR-1997 09-DEC-1998 Paradise Papers
TONG - Chor-Yin Augustine Director 09-DEC-1998 03-JAN-2002 Paradise Papers
CHAN - Yiu-Ming Director 26-MAR-1997 02-JAN-1999 Paradise Papers
LEE - Kang Bor Director 17-SEP-1999 19-OCT-1999 Paradise Papers
HUI - Peter Man-Pun Director 13-MAY-1998 31-AUG-1999 Paradise Papers
TAM - Jin Rong Executive director 11-NOV-2002 06-JUN-2006 Paradise Papers
SIU - Wing-Yan Winston Director 26-MAR-1997 02-JAN-1999 Paradise Papers
LAU - Siu-Fai Director 26-MAR-1997 02-JAN-1999 Paradise Papers
PO - Wing-Kam Theresa Director 26-MAR-1997 02-JUN-1998 Paradise Papers
HO - Yiu-Ming Billy Director 22-DEC-1999 03-JAN-2002 Paradise Papers
LEE - Eugene Director 24-APR-1997 13-MAY-1998 Paradise Papers
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Address (3)

Data From
OSL Group Limited, 1503, 15/F, One Pacific Place, 88 Queensway; 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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