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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

M Channel Corporation Limited

Appleby data is current through 2014
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  • Incorporated:
    08-MAY-2000
  • Closed:
    06-SEP-2007

Connections:

Officer (35)

Role From To Data From
ZHANG - Zhen Li Director 01-JUN-2002 23-JAN-2003 Paradise Papers
NG - Mona Yuen Shan Independent non executive director 18-MAR-2005 27-JUN-2005 Paradise Papers
XING - Jing Executive director 15-JUN-2004 06-SEP-2007 Paradise Papers
CHUNG - Wai Yang Non executive director 10-MAY-2000 18-APR-2002 Paradise Papers
WONG - Benny Lai Shun Executive director 27-MAY-2003 27-FEB-2004 Paradise Papers
WONG - Yue Chim Richard Independent non executive director 10-MAY-2000 18-APR-2002 Paradise Papers
NG - Shu, Bun Andrew Secretary 24-MAY-2000 01-MAR-2001 Paradise Papers
POON - Kai Tik Non executive director 10-MAY-2000 05-AUG-2001 Paradise Papers
HUANG - Erwin Steve Non executive director 10-MAY-2000 18-APR-2002 Paradise Papers
TSANG - Moses Kwok Non executive director 10-MAY-2000 28-JAN-2001 Paradise Papers
CHAN - William Dik Keung Secretary 01-FEB-2003 12-OCT-2004 Paradise Papers
Lai - Mei Ling Secretary 31-JAN-2002 19-JUL-2002 Paradise Papers
TONG - Chin Shing Executive director 27-MAY-2003 18-AUG-2004 Paradise Papers
ZHANG - Jia Ji Non executive director 20-JUN-2002 07-JUL-2003 Paradise Papers
To - Man Yuen Secretary 01-MAR-2001 21-JUL-2001 Paradise Papers
TSANG - Ngan Yu Secretary 28-JUN-2005 16-NOV-2005 Paradise Papers
Leung - Cheung Sheung Justin Secretary 21-JUL-2001 31-JAN-2002 Paradise Papers
LI - Gary Chi Sing Independent non executive director 18-MAR-2005 27-JUN-2005 Paradise Papers
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Address (4)

Data From
M Channel Corporation Limited; 29/F., Paul Y. Centre; 51 Hung To Road; Kwun Tong; Kowloon; Hong Kong Paradise Papers
26/F., Whole Floor; Asia Orient Tower; 33 Lockhart Road; Wanchai; 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