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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Opes Asia Development Limited

Appleby data is current through 2014
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  • Incorporated:
    14-SEP-2001

Connections:

Officer (20)

Role From To Data From
FTW & Partners CPA Limited Auditor 30-NOV-2010 - Paradise Papers
LEE - Kwok Leung Executive director 08-MAY-2014 - Paradise Papers
WANG - Shiyan Non executive director 28-JUL-2011 31-JUL-2012 Paradise Papers
Yin - Ling Independent non executive director 06-FEB-2007 23-APR-2008 Paradise Papers
CHOI - Wai King Executive director 13-FEB-2014 01-MAY-2014 Paradise Papers
YEUNG - Kenneth Ming Kong Secretary 01-FEB-2008 18-JAN-2012 Paradise Papers
CHOI - Shek Chau Independent non executive director 07-AUG-2008 09-MAY-2011 Paradise Papers
LAU & AU YEUNG C.P.A. LIMITED Auditor 06-JUN-2008 30-NOV-2010 Paradise Papers
Lau - Shun Chi Benjamin Executive director 06-FEB-2007 30-JUN-2009 Paradise Papers
CHEN - Man Lung Independent non executive director 06-FEB-2007 21-APR-2011 Paradise Papers
CHU - Wai Lim Executive director 06-FEB-2007 10-JAN-2013 Paradise Papers
CHUI - Yee Man Secretary 06-FEB-2007 01-FEB-2008 Paradise Papers
FONG - Son Wa Executive director 08-OCT-2007 10-JAN-2013 Paradise Papers
YANG - Yongdong Chief executive officer 15-APR-2011 - Paradise Papers
YANG - Yongdong Executive director 15-APR-2011 - Paradise Papers
Li - Ji Ning Executive director 06-FEB-2007 29-NOV-2007 Paradise Papers
Li - Ji Ning Chairman 06-FEB-2007 29-NOV-2007 Paradise Papers
ZHOU - Tao David Executive director 30-APR-2013 28-FEB-2014 Paradise Papers
ZHOU - Tao David Secretary 22-NOV-2013 31-DEC-2013 Paradise Papers
WAI - Chung-Fai Executive director 01-DEC-2007 11-MAR-2011 Paradise Papers
WAI - Chung-Fai Chairman 01-DEC-2007 11-MAR-2011 Paradise Papers

Address (4)

Data From
Flat 32, 8/F., Block B; Focal Industrial Centre; 21 Man Lok Street; Hunghom; Kowloon; Hong Kong Paradise Papers
Unit 3102-3105, 31/F., China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong Paradise Papers
Unit 3604B, 36/F., Tower 2, Lippo Centre, Admiralty; 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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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