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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CyberWorks Ventures Limited

Appleby data is current through 2014
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  • Incorporated:
    12-AUG-1999

Connections:

Officer (16)

Role From To Data From
POON - Philana Wai Yin Director 14-JUL-2014 - Paradise Papers
CyberVentures (Bermuda) Limited Shareholder - - Paradise Papers
CHAN - Ching Cheong George Director 29-NOV-2011 13-JUL-2014 Paradise Papers
PCCW Limited Shareholder - - Paradise Papers
Century Power Group Limited Shareholder - - Paradise Papers
YUEN - Tin Fan Director 17-AUG-1999 05-JUN-2006 Paradise Papers
HUI - Hon Hing Susanna Chairman 18-MAY-2010 - Paradise Papers
HUI - Hon Hing Susanna Director 18-MAY-2010 - Paradise Papers
CHUNG - Mico Cho Yee Director 17-AUG-1999 18-MAY-2010 Paradise Papers
Li - Tzar Kai Richard Chairman of the board 17-AUG-1999 27-MAY-2003 Paradise Papers
Li - Tzar Kai Richard Director 17-AUG-1999 27-MAY-2003 Paradise Papers
ARENA - Alexander Anthony Chairman 27-MAY-2003 29-NOV-2011 Paradise Papers
ARENA - Alexander Anthony Director 17-AUG-1999 29-NOV-2011 Paradise Papers
Richardson - Genelle Secretary 31-DEC-2001 28-MAR-2003 Paradise Papers
Watts - Katherine D B Secretary 01-JUL-2005 16-APR-2007 Paradise Papers
Wood - Michael A. Secretary 17-AUG-1999 15-MAR-2000 Paradise Papers
Darrell - Zina M Secretary 15-MAR-2000 31-DEC-2001 Paradise Papers
Chisholm - Helen Ann Secretary 28-MAR-2003 01-JUL-2005 Paradise Papers
Nasir - Aqeelah Secretary 16-APR-2007 24-AUG-2010 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
c/o PCCW Limited; 39th Floor, PCCW Tower; TaiKoo Place; 979 King's Road; Quarry Bay; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Cyber Group 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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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