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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MARCO POLO HOTELS MANAGEMENT LTD.

Appleby data is current through 2014
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  • Incorporated:
    18-JUL-1984

Connections:

Officer (11)

Role From To Data From
Marco Polo Hotels Limited Shareholder - - Paradise Papers
OON - Pearly Hock Neo Director 15-NOV-2012 - Paradise Papers
OON - Pearly Hock Neo Vice-president 15-NOV-2012 - Paradise Papers
HUI - Kevin Chung Ying President 22-APR-2008 - Paradise Papers
HUI - Kevin Chung Ying Director 22-APR-2008 - Paradise Papers
LEE - Lawrence Chun Wo President 15-OCT-2005 22-APR-2008 Paradise Papers
LEE - Lawrence Chun Wo Director 15-OCT-2005 22-APR-2008 Paradise Papers
TAN - Ling Ling Director 10-APR-2006 15-NOV-2012 Paradise Papers
TAN - Ling Ling Vice-president 10-APR-2006 15-NOV-2012 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 10-APR-2006 Paradise Papers
THAM - Pauline Su-Mei Vice-president 16-AUG-2000 10-APR-2006 Paradise Papers
KPMG - Hong Kong, Central Auditor 01-APR-1991 - Paradise Papers
TSUI - Paul Yiu Cheung President 31-MAR-2000 15-OCT-2005 Paradise Papers
TSUI - Paul Yiu Cheung Director 10-FEB-1999 15-OCT-2005 Paradise Papers
TSUI - Paul Yiu Cheung Vice-president 10-FEB-1999 31-MAR-2000 Paradise Papers
Barbosa - Louisa Secretary 30-MAR-2000 20-FEB-2012 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 01-APR-2013 - Paradise Papers

Intermediary (1)

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

Address (3)

Data From
16/F., Ocean Centre; Harbour City, Canton Road; Tsimshatsui, Kowloon; 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
Wheelock 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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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