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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hop Kin Holdings Limited

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

Connections:

Officer (15)

Role From To Data From
CHENG - Paul Ming Fun Independent non executive director 27-APR-2000 21-AUG-2003 Paradise Papers
Morris - David Austin Independent non executive director 27-APR-2000 21-AUG-2003 Paradise Papers
CHAN - Miu Yuet Executive director 27-APR-2000 30-JAN-2003 Paradise Papers
CHEUNG - Aries Yuet Fan Secretary 13-NOV-2002 11-JUL-2005 Paradise Papers
Hop Hing Packaging (Pan Yu) Limited Shareholder - - Paradise Papers
CHAN - David Sai On Director 27-APR-2000 18-MAY-2005 Paradise Papers
HUNG - Chiu Yee Director 01-SEP-2005 01-JAN-2013 Paradise Papers
LEE - Pak Wing Director 01-SEP-2005 - Paradise Papers
HAN - Kin Yee Executive director 27-APR-2000 01-JUL-2003 Paradise Papers
HUNG - Peter Hak Hip Director 01-NOV-2004 21-JUN-2010 Paradise Papers
LAM - Tammy Fung Ming Director 27-APR-2000 - Paradise Papers
LAM - Tammy Fung Ming Chairman 01-NOV-2004 - Paradise Papers
LIU - Ricky Chi Keung Chairman of the board 27-APR-2000 01-NOV-2004 Paradise Papers
LIU - Ricky Chi Keung Executive director 27-APR-2000 01-NOV-2004 Paradise Papers
WONG - Kwok Ying Director 19-AUG-2003 30-SEP-2013 Paradise Papers
WONG - Kwok Ying Chairman 01-NOV-2004 30-SEP-2013 Paradise Papers
Ernst & Young - Hong Kong Auditor 27-APR-2000 - Paradise Papers
Dowling - Sally Ann Secretary 27-APR-2000 29-JUL-2010 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
E & F, 2/F., Hop Hing Building; 9 Ping Tong Street East; Tong Yan San Tsuen; Yuen Long; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Group – Hop Hing 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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