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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MZ Motorrad Group Limited

Appleby data is current through 2014
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  • Incorporated:
    05-JAN-2005
  • Closed:
    22-OCT-2008

Connections:

Linkurious and Neo4j

Officer (13)

Role From To Data From
Hong Leong Industries Berhad Shareholder - - Paradise Papers
HO - Yik Kit Director 08-APR-2008 30-SEP-2008 Paradise Papers
Ling Kam Hoong & Co, Chartered Accountants Auditor 28-JUN-2006 22-OCT-2007 Paradise Papers
Cheang - Kok Kuan Director 29-SEP-2008 01-DEC-2008 Paradise Papers
Mooi - Khor Sau Director 30-NOV-2008 - Paradise Papers
Khan - Quah Thain Chairman 09-APR-2008 16-JUN-2010 Paradise Papers
Khan - Quah Thain Director 23-FEB-2005 16-JUN-2010 Paradise Papers
LIM - Ron Kim Chai Chairman of the board 23-FEB-2005 25-MAY-2005 Paradise Papers
LIM - Ron Kim Chai Director 23-FEB-2005 31-OCT-2005 Paradise Papers
SOON - Seong Keat Chairman of the board 02-MAY-2013 - Paradise Papers
SOON - Seong Keat Director 02-MAY-2013 - Paradise Papers
Chong - Soon Wing Director 15-JUN-2010 05-APR-2011 Paradise Papers
Chong - Soon Wing Chairman of the board 15-JUN-2010 05-APR-2011 Paradise Papers
CHAN - Chee Keong Chairman 04-APR-2011 02-MAY-2013 Paradise Papers
CHAN - Chee Keong Director 04-APR-2011 02-MAY-2013 Paradise Papers
KWEK - Leng San Chairman 25-MAY-2005 09-APR-2008 Paradise Papers
KWEK - Leng San Director 25-MAY-2005 09-APR-2008 Paradise Papers
Johnson - Kirsty Secretary 23-FEB-2005 17-APR-2009 Paradise Papers
Johnson - Rosalind Secretary 20-OCT-2009 - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
HLMG Group Paradise Papers

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Paradise Papers
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