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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tsit Wing International Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    13-JUN-2000

Connections:

Linkurious and Neo4j

Officer (21)

Role From To Data From
SUEN - Wing Yip Executive director 20-JAN-2005 13-NOV-2006 Paradise Papers
CHAN - Samuel Sum Yu Director 01-MAR-2007 - Paradise Papers
KAM - Bernard Chun Pong Director 18-AUG-2008 24-OCT-2009 Paradise Papers
SAKAI - Hiroyuki Director 20-OCT-2014 - Paradise Papers
WU - Kam On Keith Director 22-JAN-2010 - Paradise Papers
SO - Peter Kai Lau Director 01-JUN-2004 31-AUG-2011 Paradise Papers
TAN - Sin Ghee Director 31-DEC-2007 25-OCT-2013 Paradise Papers
Hero Valour Limited Shareholder - - Paradise Papers
TAN - Cheng Siew Secretary 12-JUN-2008 31-DEC-2013 Paradise Papers
CHAN - Chung Yee Director 06-JUL-2000 28-FEB-2006 Paradise Papers
CHING - Kim Seung Director 06-JUL-2000 19-JAN-2005 Paradise Papers
Mitsui & Co. Ltd. Shareholder - - Paradise Papers
TAN - Cheng Siew Secretary 29-NOV-2001 04-AUG-2006 Paradise Papers
TAN - Kay Hock Director 06-JUL-2000 25-OCT-2013 Paradise Papers
WONG - Tat Pui Director 06-JUL-2000 20-APR-2011 Paradise Papers
LAM - Kong Fuk Director 28-FEB-2006 12-JUN-2008 Paradise Papers
LAM - Kong Fuk Secretary 04-AUG-2006 12-JUN-2008 Paradise Papers
Deloitte & Touche - Singapore Auditor 24-MAY-2002 - Paradise Papers
CHAN - Chi Chung Director 06-JUL-2001 25-OCT-2013 Paradise Papers
WONG - Tat Tong Director 06-JUL-2001 - Paradise Papers
WONG - Tat Tong Chairman 06-JUL-2000 - Paradise Papers
WONG - Tat Tong Managing director 02-JAN-2008 - Paradise Papers

Address (3)

Data From
Tsit Wing Coffee Company Limited; Flat F-J, Block 1, 11/F; Kwai Tak Industrial Centre; Kwai Tak Street; Kwai Chung; New Territories; Hong Kong 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.

There are legitimate uses for offshore companies and trusts. Read more