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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ageas Asia Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    17-MAY-1999

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
Leung - To Kwok Is signatory for - - Paradise Papers
Hang - Peggy Fung Kit Is signatory for - - Paradise Papers
Bonner - Todd John Executive director 08-JUN-1999 01-MAY-2003 Paradise Papers
CHENG - Koon Wing Is signatory for - - Paradise Papers
Ho - Kai Wa Is signatory for - - Paradise Papers
Wong - Ping Chuen, Paul Is signatory for - - Paradise Papers
Adaggi - Daniela Is signatory for - - Paradise Papers
Kau - Wong Kam Secretary 18-MAY-1999 03-SEP-2000 Paradise Papers
Ka - Thomas Yiu Cheung Is signatory for - - Paradise Papers
Ng - Suk Ping Is signatory for - - Paradise Papers
Tam - Wai Yee, Mary Is signatory for - - Paradise Papers
Yi - Angela Yam Pui Is signatory for - - Paradise Papers
CHOI - Ling Chi Is signatory for - - Paradise Papers
CHIU - Wai Lok, Victor Is signatory for - - Paradise Papers
Wing - Cheng Koon Is signatory for - - Paradise Papers
Thompson - John William Is signatory for - - Paradise Papers
Yuen - Cham Shek Is signatory for - - Paradise Papers
Minor* Is signatory for - - Paradise Papers
Headey - Paul Roger Is signatory for - - Paradise Papers
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Address (4)

Data From
28th fl, Wing On Centre; 111 Connaught Road Central; Hong Kong Paradise Papers

Explore more from

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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