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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Armarda Group Limited

Appleby data is current through 2014
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  • Incorporated:
    13-AUG-2003

Connections:

Officer (16)

Role From To Data From
MAK - Tin Sang Director 10-JUN-2013 - Paradise Papers
Valentine - Graham Francis Director 21-MAR-2004 01-DEC-2005 Paradise Papers
YIM - Ping Kuen Director 02-SEP-2003 21-MAR-2004 Paradise Papers
CHU - Yin Ling Secretary 10-JUN-2013 - Paradise Papers
GAO - Xiang Jun Executive director 11-MAR-2009 - Paradise Papers
PHUAH - Lian Heng Director 21-MAR-2004 - Paradise Papers
Lin - Vincent Ming Sheng Director 21-MAR-2004 11-SEP-2008 Paradise Papers
Mak - Tin Sang Secretary 21-MAR-2004 10-JUN-2013 Paradise Papers
LEE - Joo Hai Director 21-MAR-2004 - Paradise Papers
LUK - Chung Po Director 21-MAR-2004 - Paradise Papers
Chou - Joseph Tao Hsiung Director 21-MAR-2004 - Paradise Papers
Chou - Joseph Tao Hsiung Chairman 21-MAR-2004 - Paradise Papers
Tong - Raymond Wei Min Secretary 21-MAR-2004 19-MAY-2006 Paradise Papers
Crowe Horwath First Trust LLP Auditor 14-FEB-2012 - Paradise Papers
CHONG - Alex Tin Yam Director 02-SEP-2003 21-MAR-2004 Paradise Papers
CHONG - Alex Tin Yam Chairman 02-SEP-2003 21-MAR-2004 Paradise Papers
KPMG - Hong Kong, Central Auditor 21-MAR-2004 14-FEB-2012 Paradise Papers
Chisholm - Helen Ann Secretary 02-SEP-2003 21-MAY-2004 Paradise Papers

Intermediary (2)

Status Data From
M&C Services Private Limited - Paradise Papers
Appleby Management (Bermuda) Ltd. - Paradise Papers

Address (4)

Data From
Flat A, 26/F, Block 6; Sceneway Garden; Lam Tin; Kowloon; Hong Kong Paradise Papers
Room 3501, 35/F., West Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong 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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