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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TVB Investment Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-JUN-2002

Connections:

Officer (16)

Role From To Data From
Television Broadcasts Limited Shareholder - - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 17-MAR-2004 - Paradise Papers
Tang - Peter Chung Tai Secretary 31-JUL-2002 13-JUL-2009 Paradise Papers
NG - Ka Cheong Thomson Director 21-MAY-2013 - Paradise Papers
NG - Ka Cheong Thomson Vice-president 21-MAY-2013 - Paradise Papers
CHENG - Wai Ching Anna Director 17-MAY-2012 - Paradise Papers
CHENG - Wai Ching Anna Vice-president 17-MAY-2012 - Paradise Papers
CHAN - George Ching Cheong Director 31-MAY-2006 13-JUL-2009 Paradise Papers
CHAN - George Ching Cheong Vice-president 20-SEP-2006 13-JUL-2009 Paradise Papers
LEUNG - Nai Pang Director 31-MAY-2006 - Paradise Papers
LEUNG - Nai Pang Vice-president 20-SEP-2006 - Paradise Papers
LEE - Po On Director 13-JUL-2009 - Paradise Papers
LEE - Po On Vice-president 13-JUL-2009 - Paradise Papers
MA - Lawrence Director 20-SEP-2005 17-MAY-2012 Paradise Papers
MA - Lawrence Vice-president 30-NOV-2005 17-MAY-2012 Paradise Papers
WONG - Patrick Chung Wing Director 23-JUL-2002 21-MAY-2013 Paradise Papers
WONG - Patrick Chung Wing Vice-president 31-JUL-2002 21-MAY-2013 Paradise Papers
TAM - Philip Yun President 31-JUL-2002 - Paradise Papers
TAM - Philip Yun Director 23-JUL-2002 - Paradise Papers
LI - Thomas Wing Keung Director 23-JUL-2002 19-OCT-2004 Paradise Papers
LI - Thomas Wing Keung Vice-president 31-JUL-2002 19-OCT-2004 Paradise Papers
PAGE - Louis Rajkumar Director 23-JUL-2002 31-MAY-2006 Paradise Papers
PAGE - Louis Rajkumar Vice-president 31-JUL-2002 31-MAY-2006 Paradise Papers
Watts - Katherine D B Secretary 01-JUL-2005 16-APR-2007 Paradise Papers
Chisholm - Helen Ann Secretary 31-JUL-2002 01-JUL-2005 Paradise Papers
Nasir - Aqeelah Secretary 16-APR-2007 25-MAY-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
TVBO Group 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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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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