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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dickson Cyber Concepts Limited

Appleby data is current through 2014
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  • Incorporated:
    11-APR-2000
  • Closed:
    06-MAR-2008

Connections:

Linkurious and Neo4j

Officer (18)

Role From To Data From
MA Si Hang - Frederick Independent non executive director 18-APR-2000 24-JUN-2002 Paradise Papers
Dickson Cyber Concepts Holdings Limited Shareholder - - Paradise Papers
CHING - Kevin Sau Hong Non executive director 12-APR-2000 01-JUL-2006 Paradise Papers
LEE - Raymond Non executive director 12-APR-2000 02-JAN-2008 Paradise Papers
WONG Siu Hong - Joseph Director 12-APR-2000 07-JUL-2000 Paradise Papers
SIU - Ching Han Executive director 01-JUN-2000 02-JAN-2008 Paradise Papers
OR - Stella Suk Ying Secretary 12-APR-2000 29-JAN-2008 Paradise Papers
LEUNG - Michael Kai-Hung Independent non executive director 18-APR-2000 06-MAY-2004 Paradise Papers
ING - Edwin Non executive director 12-APR-2000 29-JAN-2008 Paradise Papers
CHENG - Cindy Kwok Director 12-APR-2000 07-JUL-2000 Paradise Papers
CHENG - Cindy Kwok Executive director 12-APR-2000 03-JUL-2002 Paradise Papers
POON - Dickson Chairman 12-APR-2000 02-JAN-2008 Paradise Papers
POON - Dickson Executive director 12-APR-2000 02-JAN-2008 Paradise Papers
CHAN - Nelson Tsang Wing Director 12-APR-2000 07-JUL-2000 Paradise Papers
CHAN - Nelson Tsang Wing Executive director 12-APR-2000 02-JAN-2008 Paradise Papers
SO - William Kwong Yiu Secretary 26-JUL-2006 12-FEB-2007 Paradise Papers
CHAN - Johnny Pollux Hon Chung Chief financial officer 12-APR-2000 29-JAN-2008 Paradise Papers
CHAN - Johnny Pollux Hon Chung Chairman 02-JAN-2008 29-JAN-2008 Paradise Papers
CHAN - Johnny Pollux Hon Chung Director 12-APR-2000 07-JUL-2000 Paradise Papers
CHAN - Johnny Pollux Hon Chung Executive director 12-APR-2000 29-JAN-2008 Paradise Papers
Woolridge - J Patricia K Secretary 12-APR-2000 31-MAR-2002 Paradise Papers
Williams-Grant - Nea Secretary 15-MAR-2007 29-JAN-2008 Paradise Papers
Roberts - Rovonne Secretary 26-AUG-2002 26-JUL-2006 Paradise Papers
Roberts - Rovonne Secretary 12-FEB-2007 15-MAR-2007 Paradise Papers
KPMG - Bermuda Auditor 12-APR-2000 29-JAN-2008 Paradise Papers

Address (3)

Data From
c/o 4/F., East Ocean Centre; 98 Granville Road; Tsimshatsui East; Kowloon; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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