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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Easyknit Enterprises Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    14-JUN-1991
  • Closed:
    15-JAN-2009

Connections:

Officer (10)

Role From To Data From
LAU - Sin Ming Independent non executive director 20-SEP-2004 15-JAN-2009 Paradise Papers
FOO - Tak Ching Independent non executive director 02-APR-2007 15-JAN-2009 Paradise Papers
CHAN - Po Cheung Secretary 10-DEC-2005 15-JAN-2009 Paradise Papers
LUI - Yuk Chu Executive director 10-MAR-2003 15-JAN-2009 Paradise Papers
KAN - Ka Hon Independent non executive director 25-APR-2003 15-JAN-2009 Paradise Papers
KWONG - Jimmy Cheung Tim Chief executive officer 18-DEC-2007 15-JAN-2009 Paradise Papers
KWONG - Jimmy Cheung Tim Executive director 25-APR-2003 15-JAN-2009 Paradise Papers
KWONG - Jimmy Cheung Tim Chairman 18-DEC-2007 15-JAN-2009 Paradise Papers
KOON - Wing-yee Executive director 10-MAR-2003 20-JAN-2006 Paradise Papers
KOON - Wing-yee Chairman 25-APR-2003 20-JAN-2006 Paradise Papers
KOON - Wing-yee Chief executive officer 25-APR-2003 20-JAN-2006 Paradise Papers
TSANG - Yiu Kai Executive director 10-MAR-2003 10-DEC-2005 Paradise Papers
TSANG - Yiu Kai Secretary 25-MAY-2003 10-DEC-2005 Paradise Papers
TSANG - Yiu Kai Vice chairman 25-APR-2003 10-DEC-2005 Paradise Papers
TSE - Ricky Wing Chiu Non executive director 15-NOV-2005 15-JAN-2009 Paradise Papers
TSE - Ricky Wing Chiu Vice chairman 15-NOV-2005 20-JAN-2006 Paradise Papers
TSE - Ricky Wing Chiu Chairman 20-JAN-2006 18-DEC-2007 Paradise Papers
TSE - Ricky Wing Chiu Chief executive officer 20-JAN-2006 18-DEC-2007 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 16-AUG-2007 15-JAN-2009 Paradise Papers

Address (5)

Data From
Head Office; 2905 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong Paradise Papers
7th Floor, Hong Kong Spinners Building; Phase 6, 481-483 Castle Peak Road; Cheung Sha Wan; Kowloon; Hong Kong Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda 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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