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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MARCO POLO INTERNATIONAL HOTELS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    03-JUL-1984
  • Closed:
    16-MAY-2000

Connections:

Officer (7)

Role From To Data From
Ng - Tze-Yuen Director 29-NOV-1994 31-MAR-2000 Paradise Papers
Ng - Tze-Yuen Vice-president 29-NOV-1994 31-MAR-2000 Paradise Papers
Cheuk - Amy Sau-Mun Director 31-MAR-2000 16-AUG-2000 Paradise Papers
Cheuk - Amy Sau-Mun Vice-president 31-MAR-2000 16-AUG-2000 Paradise Papers
THAM - Pauline Su-Mei Director 16-AUG-2000 05-JUL-2001 Paradise Papers
THAM - Pauline Su-Mei Vice-president 16-AUG-2000 05-JUL-2001 Paradise Papers
Li - Gonzaga Wei-Jen President 23-JUL-1984 31-MAR-2000 Paradise Papers
Li - Gonzaga Wei-Jen Director 23-JUL-1984 31-MAR-2000 Paradise Papers
Li - Gonzaga Wei-Jen Chairman 23-JUL-1984 31-MAR-2000 Paradise Papers
TSUI - Paul Yiu Cheung Director 01-FEB-1999 05-JUL-2001 Paradise Papers
TSUI - Paul Yiu Cheung President 31-MAR-2000 05-JUL-2001 Paradise Papers
KPMG - Hong Kong, Central Auditor 01-APR-1991 05-JUL-2001 Paradise Papers
Barbosa - Louisa Secretary 30-MAR-2000 05-JUL-2001 Paradise Papers

Address (2)

Data From
23/F., Wheelock House; 20 Pedder Street; Central; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Wheelock Group 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