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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Willas-Array Electronics (Holdings) Limited

Appleby data is current through 2014
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  • Incorporated:
    03-AUG-2000

Connections:

Officer (16)

Role From To Data From
Tse - Albert Director 27-JUN-2002 06-FEB-2003 Paradise Papers
TSE - Pui Kee Albert Independent non executive director 01-APR-2002 23-AUG-2002 Paradise Papers
PHAISALAKANI - Vichai Director 03-NOV-2004 28-JUN-2013 Paradise Papers
SZE - Wing Wah Executive director 08-AUG-2000 28-SEP-2004 Paradise Papers
CHING - Tak Hon Executive director 08-AUG-2000 03-NOV-2004 Paradise Papers
WONG - Fun Tak Director 06-MAY-2003 14-OCT-2005 Paradise Papers
LEE - Siew Jee Jennifer Secretary 14-JUN-2001 28-MAR-2006 Paradise Papers
Raj Kumar - Keloth Secretary 17-SEP-2001 28-MAR-2006 Paradise Papers
KWOK - Chan Cheung Managing director 14-OCT-2005 31-JUL-2014 Paradise Papers
KWOK - Chan Cheung Executive director 08-AUG-2000 - Paradise Papers
HUNG - Yuk Choy Director 08-AUG-2000 23-AUG-2002 Paradise Papers
HUNG - Yuk Choy Director 23-AUG-2002 31-JUL-2014 Paradise Papers
HON - Kar Chun Managing director 31-JUL-2014 - Paradise Papers
HON - Kar Chun Executive director 28-JUN-2013 - Paradise Papers
LEUNG - Hon Shing Executive director 31-JUL-2014 - Paradise Papers
LEUNG - Hon Shing Secretary 28-MAR-2006 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong Auditor 31-JUL-2014 - Paradise Papers
LEUNG - Chun Wah Chairman 08-AUG-2000 - Paradise Papers
LEUNG - Chun Wah Director 08-AUG-2000 23-AUG-2002 Paradise Papers
LEUNG - Chun Wah Executive director 23-AUG-2002 - Paradise Papers
Deloitte & Touche LLP - Singapore Auditor 08-AUG-2000 31-JUL-2014 Paradise Papers
Hollis - Barbara Lynn Secretary 08-AUG-2000 23-MAY-2001 Paradise Papers

Intermediary (2)

Status Data From
Intertrust Singapore Corporate Services Pte. Ltd. - Paradise Papers
Appleby Management (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Tony Poon, Financial Controller, Willas-Array Electronics (Holdings) Limited, 24/F Wyler Centre, Phase 2, 200 Tai Lin Pai Road; Kwai Chung; New Territories; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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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