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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Unlimited Creativity Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    06-MAR-2001

Connections:

Officer (17)

Role From To Data From
LEUNG - Ge Yau Executive director 21-APR-2008 01-DEC-2010 Paradise Papers
MOK - Chi Fung Secretary 31-AUG-2012 28-MAR-2013 Paradise Papers
LI - Chik Ming Secretary 28-AUG-2010 31-AUG-2012 Paradise Papers
MAK - Suk Fan Secretary 28-MAR-2013 07-AUG-2014 Paradise Papers
HUNG - Anckes Yau Keung Independent non executive director 12-JUN-2007 12-DEC-2011 Paradise Papers
TO - Chi Secretary 07-AUG-2014 - Paradise Papers
LO - Raymond Gun Yuen Secretary 30-APR-2008 28-AUG-2010 Paradise Papers
TSUI - Walter Pui Hung Independent non executive director 12-JUN-2007 30-JUN-2014 Paradise Papers
LAU - Gar Hung, Christopher Independent non executive director 01-JUL-2014 - Paradise Papers
KAM - Tik Lun Independent non executive director 09-MAR-2012 - Paradise Papers
LEUNG - Andy Ge On Executive director 01-DEC-2010 - Paradise Papers
SIU - Yim Kwan, Sidney Independent non executive director 01-DEC-2004 - Paradise Papers
LEUNG - Kwok Kui Executive director 05-SEP-2003 01-DEC-2010 Paradise Papers
HLB Hodgson Impey Cheng Auditor 22-APR-2009 - Paradise Papers
SIU - York Chee Executive director 16-JUN-2003 14-JAN-2011 Paradise Papers
SIU - York Chee Chairman of the board 08-MAY-2009 14-JAN-2011 Paradise Papers
SHIU - Yeuk Yuen Executive director 01-DEC-2010 - Paradise Papers
SHIU - Yeuk Yuen Chairman 14-JAN-2011 - Paradise Papers

Intermediary (2)

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

Address (3)

Data From
7/F, Zung Fu Industrial Building; 1067 King’s Road; Quarry Bay; Hong Kong Paradise Papers
1/F & 2/F, Morrison Plaza; 9 Morrison Hill Road; Wanchai; 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