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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CITIC Pacific Communications Limited

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

Connections:

Officer (14)

Role From To Data From
Effectual Holdings Corp. Shareholder - - Paradise Papers
LUO - Ning Director 26-JAN-2000 01-MAR-2002 Paradise Papers
CHANG - Leslie Li Hsien Director 26-JAN-2000 20-OCT-2008 Paradise Papers
FAN - Henry Hung Ling Director 26-JAN-2000 05-OCT-2005 Paradise Papers
KWOK - Man Leung Chairman 18-MAR-2010 - Paradise Papers
KWOK - Man Leung Director 18-MAR-2010 - Paradise Papers
YUNG - Frances Ming Fong Director 26-JAN-2000 18-MAR-2010 Paradise Papers
YUNG - Frances Ming Fong Vice-president 29-FEB-2000 18-MAR-2010 Paradise Papers
ZHANG - Yichen President 09-FEB-2000 09-MAY-2002 Paradise Papers
ZHANG - Yichen Director 09-FEB-2000 09-MAY-2002 Paradise Papers
ZHANG - An Dong Director 26-JAN-2000 - Paradise Papers
ZHANG - An Dong Vice-president 22-MAR-2000 - Paradise Papers
FEI - Yiping Vice-president 18-MAR-2010 - Paradise Papers
FEI - Yiping Director 18-MAR-2010 - Paradise Papers
LEE - Peter Chung Hing Director 26-JAN-2000 18-MAR-2010 Paradise Papers
LEE - Peter Chung Hing Chairman 29-JUN-2009 18-MAR-2010 Paradise Papers
Yuen - Norman Kee Tong Chairman 02-APR-2001 16-MAR-2007 Paradise Papers
Yuen - Norman Kee Tong Director 02-APR-2001 16-MAR-2007 Paradise Papers
YUNG - Larry Chi Kin Chairman 16-MAR-2007 09-APR-2009 Paradise Papers
YUNG - Larry Chi Kin Chairman 26-JAN-2000 02-APR-2001 Paradise Papers
YUNG - Larry Chi Kin Director 26-JAN-2000 09-APR-2009 Paradise Papers
Perinchief - Diane Secretary 26-JAN-2000 26-JAN-2011 Paradise Papers
KPMG - Bermuda Auditor 09-FEB-2001 - Paradise Papers

Intermediary (1)

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

Address (3)

Data From
32nd Floor, CITIC Tower; 1 Tim Mei Avenue; Central; 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
CITIC HK 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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