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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHINA DIGITAL CULTURE (GROUP) LIMITED

Appleby data is current through 2014
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  • Incorporated:
    19-DEC-2012

Connections:

Officer (12)

Role From To Data From
Pang - Hong Tao Executive director 19-DEC-2012 - Paradise Papers
Lee - Kun Hung Independent non executive director 19-DEC-2012 01-AUG-2013 Paradise Papers
Mazars CPA Limited - Hong Kong Auditor 19-DEC-2012 - Paradise Papers
Chang - Ching Lien Independent non executive director 07-JUL-2014 - Paradise Papers
Chang - Li-Cheng Executive director 15-JUL-2013 14-APR-2014 Paradise Papers
Leung - Hiu Kong Edward Independent non executive director 01-AUG-2013 07-JUL-2014 Paradise Papers
Chan - Kin Ho Philip Secretary 01-JUL-2013 - Paradise Papers
Wong - Tak Shing Independent non executive director 19-DEC-2012 - Paradise Papers
Kwok - Chi Sun Vincent Independent non executive director 19-DEC-2012 - Paradise Papers
Au - Shui Ming Anna Secretary 19-DEC-2012 01-JUL-2013 Paradise Papers
Au - Shui Ming Anna Executive director 19-DEC-2012 01-JUL-2013 Paradise Papers
Hsu - Tung Sheng Chairman 19-DEC-2012 - Paradise Papers
Hsu - Tung Sheng Executive director 19-DEC-2012 - Paradise Papers
Hsu - Tung Chi Chief executive officer 19-DEC-2012 - Paradise Papers
Hsu - Tung Chi Executive director 19-DEC-2012 - Paradise Papers

Intermediary (2)

Status Data From
Tricor Standard Limited - Paradise Papers
Appleby Management (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Unit 1601, 16/F; Ruttonjee House; Ruttinjee Centre; 11 Duddell Street; Central; Hong Kong; People's Republic of China 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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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