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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hybrid Kinetic Group Limited

Appleby data is current through 2014
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  • Incorporated:
    26-JAN-1995

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (66)

Role From To Data From
CHEUNG - Wai Tak Independent non executive director 24-APR-2007 16-NOV-2007 Paradise Papers
Mills - Peter Director 22-NOV-2002 10-JAN-2003 Paradise Papers
HONG - Shuguang Executive director 15-JUL-2010 09-NOV-2011 Paradise Papers
Braude - Brett David Director 22-NOV-2002 10-JAN-2003 Paradise Papers
WANG - Wei Executive director 23-JUN-2010 26-MAY-2011 Paradise Papers
Wong - Wing Kee, Ada Director 22-NOV-2002 10-JAN-2003 Paradise Papers
ZHU - Shengliang Executive director 28-MAY-2008 - Paradise Papers
WANG - Xiaolin Executive director 11-SEP-2007 14-APR-2009 Paradise Papers
LI - Zhengshan Executive director 23-JUN-2010 - Paradise Papers
XU - Jianguo Executive director 23-JUN-2010 - Paradise Papers
CHEN - Peiquan Executive director 15-JAN-2008 28-MAY-2008 Paradise Papers
XIA - Tim Tingkang Non executive director 17-JUN-2010 - Paradise Papers
HOU - Junwen Executive director 27-APR-2009 23-JUN-2010 Paradise Papers
ZHANG - Zhenwei Executive director 23-JUN-2010 15-MAY-2013 Paradise Papers
ZHAMU - Aruna Executive director 19-NOV-2012 - Paradise Papers
JANG - Bor Zeng Bohr Executive director 19-NOV-2012 - Paradise Papers
LIU - Stephen Quan Executive director 24-OCT-2007 - Paradise Papers
ROYBA - Yury Executive director 15-JAN-2008 28-MAY-2008 Paradise Papers
Loynd - Mark Alan Director 22-NOV-2002 10-JAN-2003 Paradise Papers
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Address (3)

Data From
Suites 1407-8; 14/F., Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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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