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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Household Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    08-JUL-1999

Connections:

Officer (32)

Role From To Data From
Chan, Wong, Chung & Co. Auditor 18-AUG-1999 07-JAN-2003 Paradise Papers
LO - Wai Kon Independent non executive director 29-DEC-1999 07-AUG-2007 Paradise Papers
Chan - Kin Wah, Billy Independent non executive director 25-JUL-2007 02-JUL-2010 Paradise Papers
TSUI - Kwok Yin Czarina Executive director 21-SEP-2012 28-JUN-2013 Paradise Papers
LI - Zhixiong Executive director 18-NOV-2013 - Paradise Papers
CHEUNG - Cho Yiu Independent non executive director 07-AUG-2007 10-JUN-2011 Paradise Papers
KUANG - Yuanwei Executive director 01-FEB-2013 - Paradise Papers
MA - Man Wai Secretary 13-MAY-2011 18-JUL-2011 Paradise Papers
Chuen - Pui Ming Alice Secretary 29-OCT-2010 13-MAY-2011 Paradise Papers
WONG - Kai Chun Executive director 27-FEB-2001 07-AUG-2007 Paradise Papers
YIU - Kwok Yung Executive director 18-AUG-1999 01-JAN-2005 Paradise Papers
CHAN - Yiu Fai Executive director 12-JUL-2010 31-MAY-2011 Paradise Papers
FU - Zhenjun Executive director 23-MAR-2012 - Paradise Papers
Wong - Chun Hung Independent non executive director 02-JUL-2010 30-JUN-2011 Paradise Papers
LEUNG - Kwok Ip Executive director 26-SEP-2006 10-AUG-2010 Paradise Papers
CHEUNG - Wing Yui Independent non executive director 29-DEC-1999 25-JUL-2007 Paradise Papers
WONG - Ho Yin Secretary 26-SEP-2006 29-OCT-2010 Paradise Papers
YIM - Hin Keung Executive director 10-AUG-2010 28-SEP-2012 Paradise Papers
Ascenda Cachet CPA Limited Auditor 31-MAY-2007 23-MAY-2013 Paradise Papers
SZETO - Ka Fai Thomas 司徒嘉輝 Secretary 03-APR-2014 - 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