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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

COSCO Lai Sun Infrastructure (China) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-MAY-1997
  • Closed:
    18-DEC-1997

Connections:

Officer (14)

Role From To Data From
LAU - Shu Yan Julius Director 02-JUN-1997 03-NOV-2000 Paradise Papers
CHENG - Suet Fei Sophia Director 02-JUN-1997 03-NOV-2000 Paradise Papers
LUAN - Qing Yu Director 02-JUN-1997 03-NOV-2000 Paradise Papers
KWOK - Pun Tak Secretary 02-JUN-1997 03-NOV-2000 Paradise Papers
TSE - L.M. Roger Director 02-JUN-1997 03-NOV-2000 Paradise Papers
TAM - Kin Man Kraven Director 02-JUN-1997 03-NOV-2000 Paradise Papers
ZUO - Wei Director 02-JUN-1997 03-NOV-2000 Paradise Papers
YUEN - Ching Bor Stephen Director 02-JUN-1997 03-NOV-2000 Paradise Papers
KAM - Kin Yat Director 02-JUN-1997 03-NOV-2000 Paradise Papers
LIU - Jian Guo Director 02-JUN-1997 03-NOV-2000 Paradise Papers
CHEN - Yan Director 02-JUN-1997 03-NOV-2000 Paradise Papers
LAM - Kin Ngok Peter Director 02-JUN-1997 03-NOV-2000 Paradise Papers
LAM - Kin Ngok Peter Vice-president 02-JUN-1997 03-NOV-2000 Paradise Papers
ZHANG - Dachun Director 02-JUN-1997 03-NOV-2000 Paradise Papers
ZHANG - Dachun Chairman of the board 02-JUN-1997 03-NOV-2000 Paradise Papers
Woolridge - J Patricia K Secretary 02-JUN-1997 03-NOV-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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