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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Haier Electronics Group Co., Ltd.

Appleby data is current through 2014
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  • Incorporated:
    23-SEP-1997
  • Closed:
    18-SEP-2006

Connections:

Officer (31)

Role From To Data From
MAN - Wei-dong Executive director 04-NOV-2002 31-JAN-2005 Paradise Papers
LEUNG - Chung Nin Director 25-SEP-1997 18-MAR-1999 Paradise Papers
YIP - Wai Ming Secretary 28-JAN-2005 18-SEP-2006 Paradise Papers
Lam Hau Yee - Resand Director 29-SEP-2000 26-MAR-2001 Paradise Papers
LEUNG - Ngai Director 25-SEP-1997 18-MAY-2000 Paradise Papers
CHEN - Shouson Director 25-SEP-1997 02-APR-2001 Paradise Papers
Tsoi Tong Hoo - Tony Director 18-MAY-2000 20-FEB-2002 Paradise Papers
KWOK - WAI KIN, KENNETH Executive director 01-FEB-2001 16-JUL-2001 Paradise Papers
WU - Yinong Independent non executive director 28-JAN-2005 18-SEP-2006 Paradise Papers
LAU - Lucas Ho Wai Independent non executive director 17-SEP-2004 28-JUL-2006 Paradise Papers
CAO - Chun Hua Executive director 28-JAN-2005 18-SEP-2006 Paradise Papers
SONG - Chun Guang Executive director 28-JAN-2005 18-SEP-2006 Paradise Papers
LEE - Kam Pui Director 25-SEP-1997 16-AUG-1999 Paradise Papers
LIANG - Hai Shan Director 17-DEC-2001 18-SEP-2006 Paradise Papers
CHAI - Yong Sen Director 17-DEC-2001 18-SEP-2006 Paradise Papers
Yick Shiu Cheong - James Director 16-AUG-1999 07-APR-2000 Paradise Papers
FUNG - Henry Hoi Wing Independent non executive director 07-APR-2000 18-SEP-2006 Paradise Papers
LAM - Mark Kin Kau Independent non executive director 07-APR-2000 18-SEP-2006 Paradise Papers
CUI - Shao-hua Executive director 04-NOV-2002 18-SEP-2006 Paradise Papers
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Address (3)

Data From
Unit 3513, 35/F; The Center; 99 Queen's Road Central; 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.

There are legitimate uses for offshore companies and trusts. Read more