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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TOP TREND INVESTMENTS HOLDINGS CORP.

Appleby data is current through 2014
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  • Incorporated:
    28-AUG-2001
  • Closed:
    12-MAY-2011

Connections:

Officer (9)

Role From To Data From
KWOK - Ka Wa Director 25-MAR-2010 12-MAY-2011 Paradise Papers
CITIC Pacific Limited Shareholder - - Paradise Papers
Hsien - Leslie Chang Li Director 05-OCT-2005 20-OCT-2008 Paradise Papers
HING - Peter Lee Chung Director 09-JUN-2009 25-MAR-2010 Paradise Papers
Moore - Vernon Francis Director 14-DEC-2001 12-MAY-2011 Paradise Papers
LING - Henry Fan Hung Director 14-DEC-2001 05-OCT-2005 Paradise Papers
Amissah - M Tonesan Director 14-DEC-2001 12-MAY-2011 Paradise Papers
Collis - Judith Director 14-DEC-2001 12-MAY-2011 Paradise Papers
Counsell - Timothy J Director 14-DEC-2001 12-MAY-2011 Paradise Papers

Address (2)

Data From
325 Waterfront Drive; Omar Hodge Building, 2nd Floor; Wickham's Cay; Road Town; Tortola; British Virgin Islands Paradise Papers
32nd Floor, CITIC Tower; 1 Tim Mei Avenue; Central; Hong Kong Paradise Papers

Other (1)

Data From
CITIC HK Group 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