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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China Asean Resources Limited

Appleby data is current through 2014
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  • Incorporated:
    15-AUG-2001
  • Closed:
    06-AUG-2014

Connections:

Linkurious and Neo4j

Officer (28)

Role From To Data From
Tong - Kwan Choi, Evans Secretary 03-OCT-2001 30-APR-2002 Paradise Papers
Leung - Hei Man Secretary 31-JUL-2007 01-SEP-2007 Paradise Papers
LAI - Fion Tin Yin Secretary 01-SEP-2007 22-DEC-2009 Paradise Papers
Li - Pik Hung Secretary 31-MAY-2007 31-JUL-2007 Paradise Papers
Guo - Guoqing Independent non executive director 10-DEC-2001 22-JUN-2006 Paradise Papers
KLC Kennic Lui & Co. Ltd. Auditor 22-JUN-2008 - Paradise Papers
LAM - Simon Kam Ming Secretary 04-JAN-2010 - Paradise Papers
FAN - Wan Tat Independent non executive director 10-DEC-2001 18-OCT-2010 Paradise Papers
Chan - Shu Li, William Executive director 07-SEP-2001 08-JUN-2004 Paradise Papers
CHULTEMSUREN - Gankhuyag Executive director 05-JAN-2011 - Paradise Papers
GONG - Ting Executive director 26-NOV-2010 - Paradise Papers
LEUNG - Ka Wai Secretary 21-APR-2011 12-MAR-2012 Paradise Papers
CHAN - Daniel Kim Chung Independent non executive director 16-JUN-2006 10-JUN-2011 Paradise Papers
ZHANG - Zhenzhong Executive director 23-MAY-2008 21-MAR-2011 Paradise Papers
Chen - Minshan Non executive director 10-DEC-2001 18-JUN-2008 Paradise Papers
ZENG - Lingchen Executive director 06-OCT-2010 - Paradise Papers
TAM - Joseph Wai Leung Independent non executive director 30-SEP-2004 08-OCT-2012 Paradise Papers
Huang - Han K. Independent non executive director 10-DEC-2001 08-JUN-2004 Paradise Papers
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Intermediary (3)

Status Data From
Central Registration Hong Kong Limited - Paradise Papers

Address (3)

Data From
Tat Lung Medical Treatment Technology Limited; 8/F, Teda Building; 87 Wing Lok St.; Sheung Wan; 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