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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CEC INTERNATIONAL HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    10-SEP-1999

Connections:

Officer (21)

Role From To Data From
Ho - Kwok Keung Executive director 20-DEC-2002 14-AUG-2003 Paradise Papers
LI - Hong Director 01-MAY-2005 01-OCT-2013 Paradise Papers
CHUNG - Wai Kin Director 29-SEP-2009 27-SEP-2012 Paradise Papers
ZHU - Yuhe Director 01-APR-2007 27-SEP-2013 Paradise Papers
Chiu - Chan, Charles Executive director 19-DEC-2002 21-JAN-2004 Paradise Papers
HO - Wing Yi Secretary 24-MAR-2009 - Paradise Papers
HO - Man Lee Executive director 27-SEP-2011 - Paradise Papers
HU - Yan Huan Director 29-SEP-1999 18-MAR-2002 Paradise Papers
TANG - Fung Kwan Executive director 29-SEP-1999 - Paradise Papers
KENJI - Iwata Director 29-SEP-1999 14-SEP-2001 Paradise Papers
CHUA - You Sing Executive director 01-MAY-2005 27-SEP-2007 Paradise Papers
Huang - Kong Executive director 19-DEC-2002 06-DEC-2004 Paradise Papers
SAITO - Misao Director 29-SEP-1999 30-JUN-2003 Paradise Papers
LAW - Hoo Shan Executive director 19-DEC-2002 01-MAY-2005 Paradise Papers
LI - Lai Sheung Secretary 04-OCT-1999 24-MAR-2009 Paradise Papers
LEE - Denis Wing Kwan Director 29-SEP-1999 27-SEP-2011 Paradise Papers
LAM - Wing Kin Sunny Executive director 18-FEB-2003 21-FEB-2004 Paradise Papers
LAM - Wing Kin Sunny Director 27-SEP-2001 26-SEP-2002 Paradise Papers

Address (5)

Data From
Rooms 1002-1003, 10th Floor, York House; The Landmark, 15 Queen's Road Central; Hong Kong Paradise Papers
2nd Floor, Hing Win Factory Building; 110 How Ming Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers
Units 3507-9, Level 35; Tower I, Millennium City 1; 388 Kwun Tong Road; Kowloon; Hong Kong 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