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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Fujikon Industrial Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    03-FEB-2000

Connections:

Officer (19)

Role From To Data From
Sum - Yuk Fan Sharon Secretary 23-MAR-2000 27-MAR-2001 Paradise Papers
YUEN - Simon Yee Sai Executive director 03-FEB-2000 - Paradise Papers
TANG - Siu Fai Secretary 27-MAR-2001 17-OCT-2007 Paradise Papers
TSANG - Yiu Wah Director 03-FEB-2000 01-JUL-2004 Paradise Papers
CHE - Wai Hang Independent non executive director 22-MAR-2000 26-MAR-2004 Paradise Papers
NG - Kwong Hing Director 03-FEB-2000 04-APR-2007 Paradise Papers
LUI - Dr. Ming Wah Non executive director 22-MAR-2000 26-MAR-2004 Paradise Papers
PANG - Kwong Wah Independent non executive director 26-MAR-2004 01-AUG-2005 Paradise Papers
WONG - Weeky Peter Sau Lik Director 03-FEB-2000 30-SEP-2005 Paradise Papers
HO - Bing Kwan Independent non executive director 26-MAR-2004 01-AUG-2005 Paradise Papers
CHANG - Dr. Chu Cheng Independent non executive director 22-MAR-2000 01-APR-2014 Paradise Papers
CHOW - Michael Man Yan Executive director 03-FEB-2000 - Paradise Papers
YUEN - Wyman Chi King Executive director 21-AUG-2006 - Paradise Papers
YEUNG - Ben Siu Chung Executive director 01-AUG-2007 - Paradise Papers
YEUNG - Johnny Chi Hung Executive director 03-FEB-2000 - Paradise Papers
YEUNG - Johnny Chi Hung Chairman 03-FEB-2000 - Paradise Papers
CHOW - Lai Fung Secretary 17-OCT-2007 - Paradise Papers
CHOW - Lai Fung Executive director 01-AUG-2007 - Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 03-FEB-2000 12-JUL-2002 Paradise Papers

Intermediary (2)

Status Data From
Hong Kong Registrars Limited - Paradise Papers

Address (4)

Data From
Fujikon Industrial Holdings Limited; 16th Floor, Tower 1; Grand Central Plaza; 138 Shatin Rural Committee Road; Shatin, NT; Hong Kong Paradise Papers
Arthur Andersen (Attn: Ms. Amy Ho / Miran Lee) 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