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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ananda Wing On Travel (Holdings) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    11-AUG-1997
  • Closed:
    13-NOV-1997

Connections:

Officer (19)

Role From To Data From
CHAN - Natalis Pak Cheung Executive director 19-APR-2002 30-SEP-2012 Paradise Papers
KAM - Florence Yiu Sai Secretary 19-APR-2002 30-SEP-2012 Paradise Papers
LAM - Kwong Siu Independent non executive director 19-SEP-1997 30-SEP-2012 Paradise Papers
CHAN - Charles Kwok Keung Executive director 19-APR-2002 30-SEP-2012 Paradise Papers
LEUNG - Man Foon Secretary 13-AUG-1997 27-JAN-1998 Paradise Papers
LAI - Hing Chiu Dominic Independent non executive director 13-AUG-1997 30-SEP-2012 Paradise Papers
LUK - Yee Lin Ellen Director 13-AUG-1997 30-SEP-2012 Paradise Papers
CHAN - Chu Ling Penelope Director 13-AUG-1997 28-MAY-1999 Paradise Papers
LAM - Sui Mei Secretary 01-NOV-1998 20-SEP-1999 Paradise Papers
LEE - Chun Ting Alex Director 13-AUG-1997 30-SEP-2012 Paradise Papers
LUI - Richard Siu Tsuen Executive director 19-APR-2002 30-SEP-2012 Paradise Papers
TSUI - Chun Kong Secretary 20-SEP-1999 19-APR-2002 Paradise Papers
CHAN - Yeuk Pun Director 13-AUG-1997 19-AUG-2002 Paradise Papers
Fok - Canning Kinning Non executive director 19-APR-2002 30-SEP-2012 Paradise Papers
LAM - Che Wah Secretary 27-JAN-1998 01-NOV-1998 Paradise Papers
YAP - Allan Executive director 19-APR-2002 30-SEP-2012 Paradise Papers
CHAN - Yeuk Wai Non executive director 13-AUG-1997 30-SEP-2012 Paradise Papers
CHAN - Yeuk Wai Chairman of the board 13-AUG-1997 30-SEP-2012 Paradise Papers
Boyles - Jean Secretary 13-AUG-1997 24-FEB-1998 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 13-AUG-1997 30-SEP-2012 Paradise Papers

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda 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