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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

REXLot Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    08-AUG-1997

Connections:

Officer (23)

Role From To Data From
Ting Ho Kwan & Chan, Certified Public Accountants Auditor 20-JAN-2003 - Paradise Papers
ON - Kien Quoc Independent non executive director 14-SEP-2004 17-APR-2007 Paradise Papers
NG - Yuen Yee Secretary 27-APR-2006 - Paradise Papers
GAN - Neap Kai Non executive director 01-AUG-2000 25-JUL-2002 Paradise Papers
WONG - Chong Kim Non executive director 01-AUG-2000 25-JUL-2002 Paradise Papers
LIEW - Swee Yean Secretary 01-OCT-2002 31-OCT-2002 Paradise Papers
OSK Asia Corporate Services Secretary 01-SEP-1997 07-SEP-2000 Paradise Papers
CHIA - Bee Yong Executive director 01-AUG-2000 20-MAR-2002 Paradise Papers
CHAN - How Chung Executive director 04-JUL-2002 - Paradise Papers
BOO - Chun Lon Executive director 14-SEP-2004 - Paradise Papers
KUNG - Yuk Lan, Daphne Secretary 31-OCT-2002 29-AUG-2003 Paradise Papers
CHAN - Kwong Leung, Eric Secretary 07-SEP-2000 01-OCT-2002 Paradise Papers
CHOY - Hok Man, Constance Independent non executive director 30-SEP-2002 29-FEB-2004 Paradise Papers
Heng - Kwoo Seng Independent non executive director 01-AUG-2000 14-SEP-2004 Paradise Papers
HUI - King Wai Independent non executive director 01-AUG-2000 25-JUL-2002 Paradise Papers
TO - Shu Fai Executive director 04-JUL-2002 21-SEP-2004 Paradise Papers
TO - Shu Fai Chairman 04-JUL-2002 21-SEP-2004 Paradise Papers
ONG - Leong Huat Non executive director 01-AUG-2000 25-JUL-2002 Paradise Papers
ONG - Leong Huat Chairman 15-AUG-2000 25-JUL-2002 Paradise Papers
TEOH - Eng Chooi Non executive director 01-SEP-1997 25-JUL-2002 Paradise Papers
TEOH - Eng Chooi Chairman of the board 01-SEP-1997 18-SEP-2000 Paradise Papers
LEE - Huei Lin Executive director 28-JAN-2003 16-JUN-2006 Paradise Papers
LEE - Huei Lin Secretary 29-AUG-2003 27-APR-2006 Paradise Papers

Address (3)

Data From
Suite 2601, 26/F., Sino Plaza; 255-257 Gloucester Road; Causeway Bay; 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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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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