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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bonity Property Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    31-MAY-2004
  • Closed:
    20-OCT-2006

Connections:

Officer (5)

Role From To Data From
HUANG - Sandy Chian Chairman 31-MAY-2005 14-JUL-2006 Paradise Papers
HUANG - Sandy Chian Director 31-MAY-2005 14-JUL-2006 Paradise Papers
Li - Yiu Wai Chairman 23-JUN-2004 31-MAY-2005 Paradise Papers
Li - Yiu Wai Director 23-JUN-2004 31-MAY-2005 Paradise Papers
SENA - Antonio Shareholder - - Paradise Papers
SENA - Antonio Director 23-JUN-2004 14-JUL-2006 Paradise Papers
Mills - Judith A Secretary 23-JUN-2004 31-AUG-2004 Paradise Papers
Dean - Donna Secretary 01-SEP-2004 14-JUL-2006 Paradise Papers

Address (2)

Data From
Room 909-910; 9F MLC Millennia Plaza; 663 King's Road; North Point; Hong Kong Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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