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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED

Appleby data is current through 2014
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  • Incorporated:
    30-OCT-2001
  • Closed:
    15-JAN-2002

Connections:

Officer (11)

Role From To Data From
LOFTY VENTURE CORPORATION Shareholder - - Paradise Papers
MAGUS VENTURE GROUPS INC Shareholder - - Paradise Papers
KUNG - Stafford Wai Shing Non executive director 26-NOV-2001 08-OCT-2004 Paradise Papers
Chui - Sze Kui, Cecil Secretary 21-FEB-2002 08-OCT-2004 Paradise Papers
LEE - Andrew Tai Kong Director 21-FEB-2002 08-OCT-2004 Paradise Papers
TEO - Ronnie Heng Hock Director 21-FEB-2002 08-OCT-2004 Paradise Papers
MOY - Pun Yip Shareholder - - Paradise Papers
MOY - Pun Yip Executive director 26-NOV-2001 08-OCT-2004 Paradise Papers
CHE - Ming Shareholder - - Paradise Papers
CHE - Ming Executive director 26-NOV-2001 08-OCT-2004 Paradise Papers
KUNG - Ignatius Pui Shing Executive director 26-NOV-2001 08-OCT-2004 Paradise Papers
KUNG - Ignatius Pui Shing President 26-NOV-2001 08-OCT-2004 Paradise Papers
KUNG - Jackson Chun Shing Vice-president 26-NOV-2001 08-OCT-2004 Paradise Papers
KUNG - Jackson Chun Shing Executive director 26-NOV-2001 08-OCT-2004 Paradise Papers
Talbot - Catarina Secretary 26-NOV-2001 14-JAN-2004 Paradise Papers

Address (3)

Data From
8/F, Yen Sheng Centre; 64 Hol Yuen Road; Kwun Tong; Kowloon; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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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