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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hoifu Energy Group Limited

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

Connections:

Officer (14)

Role From To Data From
Yukio Hatoyama Honorary chairman 21-MAR-2013 - Paradise Papers
Bush - Neil Executive director 15-NOV-2012 - Paradise Papers
Lui - Angela Choi Yiu Secretary 08-SEP-2000 21-DEC-2012 Paradise Papers
Fu - Ewing Wing Kwok Secretary 21-DEC-2012 - Paradise Papers
Ng - David Chi Kin Independent non executive director 16-AUG-2000 - Paradise Papers
Chui - Say Hoe Executive director 21-DEC-2012 - Paradise Papers
Chen - Eric Wei-Ming Independent non executive director 16-AUG-2000 - Paradise Papers
Kwan - Alan Wang Wai Independent non executive director 07-SEP-2004 - Paradise Papers
Elite Partners CPA Limited Auditor 12-DEC-2013 - Paradise Papers
Hui - Chi Ming Chairman 15-NOV-2012 - Paradise Papers
Hui - Chi Ming Executive director 15-NOV-2012 - Paradise Papers
Lam - Kwok Hing Chairman 31-MAR-2000 15-NOV-2012 Paradise Papers
Lam - Kwok Hing Executive director 31-MAR-2000 - Paradise Papers
Nam - Kwok Lun Managing director 04-SEP-2003 15-NOV-2012 Paradise Papers
Nam - Kwok Lun Executive director 31-MAR-2000 - Paradise Papers
Darrell - Zina M Secretary 31-MAR-2000 08-SEP-2000 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 31-MAR-2000 12-DEC-2013 Paradise Papers

Intermediary (2)

Status Data From
Tricor Standard Limited - Paradise Papers
Appleby Management (Bermuda) Ltd. - Paradise Papers

Address (4)

Data From
Units 10-12, 19/F., China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Sheung Wan; Hong Kong Paradise Papers
27/F, Fortis Tower; 77-79 Gloucester Road; Wanchai; 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

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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