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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wanda Hotel Development Company Limited

Appleby data is current through 2014
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  • Incorporated:
    02-NOV-2000

Connections:

Officer (35)

Role From To Data From
International Offshore Development Limited Shareholder - - Paradise Papers
CHAN - Chi Wang Executive director 28-JUN-2011 24-JUL-2013 Paradise Papers
LIU - Jipeng Independent non executive director 03-JUL-2013 - Paradise Papers
XUE - Yunkui Independent non executive director 03-JUL-2013 - Paradise Papers
MA - Ving Lung Independent non executive director 30-NOV-2007 24-JUL-2013 Paradise Papers
QU - Dejun Non executive director 03-JUL-2013 - Paradise Papers
LIU - Chaohui Executive director 03-JUL-2013 - Paradise Papers
QI - Jie Non executive director 03-JUL-2013 - Paradise Papers
YIP - King Keung Pony Independent non executive director 14-JAN-2008 24-JUL-2013 Paradise Papers
CHEN - Dongxue Executive director 15-FEB-2008 24-JUL-2013 Paradise Papers
WONG - Hing Ting James Executive director 07-MAR-2008 01-MAR-2009 Paradise Papers
WU - Weilan Executive director 28-JUN-2011 24-JUL-2013 Paradise Papers
CHAN - Sheung Ni Executive director 01-FEB-2008 22-JUN-2011 Paradise Papers
Future Opportunity Limited Shareholder - - Paradise Papers
LIN - Wen Feng Independent non executive director 15-OCT-2007 24-JUL-2013 Paradise Papers
YONG - Kai Man Executive director 27-JUN-2007 01-FEB-2008 Paradise Papers
KEE - Wah Sze Independent non executive director 15-MAY-2001 31-OCT-2007 Paradise Papers
LAM - Keith Hon Keung Executive director 15-MAY-2001 08-JUN-2007 Paradise Papers
CHIM - Ricky Kim Lun Executive director 27-JUN-2007 01-DEC-2008 Paradise Papers
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Address (3)

Data From
Unit 3401, 34/F; Lippo Centre, Tower Two; 89 Queensway; Hong Kong Paradise Papers

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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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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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