The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LottVision Limited

Appleby data is current through 2014
read more
  • Incorporated:
    26-JUN-2002

Connections:

Officer (23)

Role From To Data From
Baker Tilly TFW LLP - No address card linked Auditor 27-JUL-2012 - Paradise Papers
Yau - Shelly Ching Kan Secretary 25-JAN-2006 27-FEB-2009 Paradise Papers
CHEONG - Chow Yin Director 31-OCT-2002 01-OCT-2009 Paradise Papers
Mak - Fuk Sang Director 02-SEP-2002 09-JAN-2006 Paradise Papers
Baker Tilly Hong Kong Limited Auditor 21-APR-2011 27-JUL-2012 Paradise Papers
KOO - Stephen Sin Mo Director 02-SEP-2002 28-FEB-2003 Paradise Papers
CHIN - Francis Yuk Lun Director 31-OCT-2002 15-MAR-2013 Paradise Papers
XU - Haimin Non executive director 09-APR-2014 - Paradise Papers
LI - Xue Feng Non executive director 27-FEB-2009 - Paradise Papers
XU - Peng Secretary 27-FEB-2009 - Paradise Papers
Lin - Vincent Ming Sheng Director 02-SEP-2002 15-FEB-2005 Paradise Papers
Mak - Tin Sang Secretary 22-JUL-2002 31-AUG-2003 Paradise Papers
NEO - Chee Beng Director 01-OCT-2009 - Paradise Papers
GAO - Xiang Jun Non executive director 17-FEB-2009 27-JUL-2012 Paradise Papers
NG - Poh Khoon Director 01-APR-2008 - Paradise Papers
LI - Dennis Kin Keung Director 28-JUN-2002 09-JAN-2006 Paradise Papers
LI - Dennis Kin Keung Executive director 17-SEP-2007 11-SEP-2013 Paradise Papers
YEN - Sheridan Shiao Hua Director 07-NOV-2005 13-SEP-2012 Paradise Papers
YEN - Sheridan Shiao Hua Vice chairman 07-NOV-2005 13-SEP-2012 Paradise Papers
Tong - Raymond Wei Min Secretary 22-JUL-2002 25-JAN-2006 Paradise Papers

Address (3)

Data From
Rm 3606-7 AIA Tower; 183 Electric Road; North Point; Hong Kong Paradise Papers

Other (1)

Data From
Group - Lottvision 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer