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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Long Success International (Holdings) Limited

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (50)

Role From To Data From
WU - Bing Xiang Executive director 01-SEP-2009 29-OCT-2012 Paradise Papers
IEONG - Meng Wa Director 07-APR-2006 29-AUG-2007 Paradise Papers
LI - Jie Yi Executive director 15-NOV-2007 29-OCT-2010 Paradise Papers
WU - Shao Hong Executive director 15-DEC-2011 15-AUG-2012 Paradise Papers
NG - Siu Lun Secretary 07-JAN-2005 12-AUG-2005 Paradise Papers
CHAN - Oi Chu Secretary 15-OCT-2003 30-JUN-2004 Paradise Papers
HUI - Yat Lam Secretary 01-MAY-2007 31-JAN-2008 Paradise Papers
WONG - Kam Leong Executive director 28-NOV-2005 17-APR-2013 Paradise Papers
WONG - Wai Leung Secretary 14-JUN-2013 - Paradise Papers
MA - Chon Executive director 28-NOV-2005 25-OCT-2007 Paradise Papers
HUI - Ngai Hon Edward Executive director 17-SEP-2013 - Paradise Papers
WANG - Qingyi Independent non executive director 18-JAN-2010 27-SEP-2012 Paradise Papers
YAU - Paul Independent non executive director 17-SEP-2013 - Paradise Papers
GUO - Wanda Executive director 01-MAY-2010 27-SEP-2012 Paradise Papers
AGCA CPA Limited Auditor 17-MAY-2007 17-MAR-2011 Paradise Papers
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Address (7)

Data From
26/F., EIB Centre; 40-44 Bonham Strand; Sheung Wan; Hong Kong Paradise Papers
Room 2007-9 China Resources Building; 26 Harbour Road; Wanchai; Hong Kong Paradise Papers
Factory Portion B of Unit 13.; 9/F Vanta Industrial Centre; Nos.21-33 Tai Lin Pai Road; Kwai Chung; New Territories; Hong Kong Paradise Papers
17/F., Winner Commercial Building; 401-403 Lockhart Road; Wanchai; Hong Kong Paradise Papers
Flat 4A, Tower 17; Park Oasis, Tau Yat; Tsuen; Kowloon; Hong Kong Paradise Papers

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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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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