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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Asia Standard Hotel Group Limited

Appleby data is current through 2014
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  • Incorporated:
    21-JAN-1997

Connections:

Officer (24)

Role From To Data From
Kessler - Thomas Alwin Director 28-JAN-2000 07-JAN-2002 Paradise Papers
Hagen - Linda Susan Director 28-JAN-2000 18-APR-2000 Paradise Papers
WONG - Shu Pui Lawrence Executive director 03-OCT-2000 25-JUL-2007 Paradise Papers
LEE - Tai Hay Dominic Secretary 15-SEP-2000 - Paradise Papers
IP - Chi Wai Independent non executive director 11-DEC-2003 - Paradise Papers
WOO - Joseph Wei Chun Executive director 20-SEP-2006 - Paradise Papers
So - Kit Sung Director 28-JAN-2000 03-OCT-2000 Paradise Papers
Rodrigues - Bernard Francis Director 18-APR-2000 01-APR-2001 Paradise Papers
Poon - Tin-sau Robert Executive director 28-JAN-2000 09-JUL-2012 Paradise Papers
LIANG - Shangli Independent non executive director 28-JAN-2000 28-FEB-2008 Paradise Papers
Lee - Man Kwong Independent non executive director 28-JAN-2000 11-NOV-2003 Paradise Papers
HUNG - Yat Ming Independent non executive director 22-SEP-2004 - Paradise Papers
POON - Hai Executive director 09-JUL-2012 - Paradise Papers
LEUNG - Kevin King Yin Director 28-JAN-2000 22-JAN-2003 Paradise Papers
KWAN - Phileas Po Lam Director 21-JAN-1997 28-JAN-2000 Paradise Papers
CHIU - Yuk Ching Secretary 15-MAR-2000 15-SEP-2000 Paradise Papers
LEUNG - Wai Keung Independent non executive director 22-SEP-2004 - Paradise Papers
Outerbridge, III - Ira Stuart Secretary 04-FEB-1997 22-JUN-1999 Paradise Papers
LIM - Yin Cheng Executive director 21-JAN-1997 - Paradise Papers

Address (3)

Data From
27/F Asia Orient Tower, ; Town Place,; 33 Lockhart Road; Wanchai; 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