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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Reyoung Pharmaceutical Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    26-OCT-2004

Connections:

Linkurious and Neo4j

Officer (17)

Role From To Data From
R&Y HOLDINGS LIMITED Shareholder - - Paradise Papers
LEUNG - Noel Wai Ping Secretary 01-JUL-2008 - Paradise Papers
ZHENG - David Fang Shun Director 07-APR-2005 21-APR-2011 Paradise Papers
TAN - Siok Chin Director 27-AUG-2009 21-APR-2011 Paradise Papers
ZHAO - Yushan Executive director 03-DEC-2004 - Paradise Papers
Li - Chungong Executive director 03-DEC-2004 15-MAY-2008 Paradise Papers
Chong - Weng Chiew Director 07-APR-2005 27-APR-2009 Paradise Papers
Chan - Foon Secretary 03-DEC-2004 01-MAY-2007 Paradise Papers
Tsang - Chi Hon Secretary 01-MAY-2007 01-JUL-2008 Paradise Papers
Tay - Bernard Ah Kong Director 07-APR-2005 27-APR-2009 Paradise Papers
HE - Maoqun Executive director 03-DEC-2004 - Paradise Papers
CHOO - Yvonne Secretary 25-AUG-2005 21-APR-2011 Paradise Papers
Cheng - Hazel Chew Siew Secretary 25-AUG-2005 21-APR-2011 Paradise Papers
ONG - Tiong Seng Director 07-APR-2005 21-APR-2011 Paradise Papers
BDO Limited Auditor 08-DEC-2010 - Paradise Papers
Grant Thornton - Hong Kong Auditor 03-DEC-2004 08-DEC-2010 Paradise Papers
Bean - Dana S Secretary 03-DEC-2004 08-SEP-2005 Paradise Papers

Address (2)

Data From
Flat D, 6/F; Sun Kei Building; 40 Hennessy Road; Wanchai; Hong Kong Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more