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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Town Health International Medical Group Limited

Appleby data is current through 2014
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  • Incorporated:
    05-MAY-2009

Connections:

Officer (12)

Role From To Data From
CHAN - Kam Chiu Director 05-MAY-2009 - Paradise Papers
HO - George Kwok Wah Director 05-MAY-2009 - Paradise Papers
CHOI - Crystal Ka Yee Director 05-MAY-2009 - Paradise Papers
CHO - Kwai Chee Director 05-MAY-2009 - Paradise Papers
CHAN - Brian Wing Lok Director 18-JUL-2011 - Paradise Papers
HUI - Ronnie Ka Wah Director 05-MAY-2009 30-MAY-2011 Paradise Papers
WAI - Kwok Hung Director 05-MAY-2009 - Paradise Papers
HUI - Ronnie Ka Wah Director 03-JUN-2014 - Paradise Papers
HUI - Ronnie Ka Wah Chief executive officer 22-JUL-2014 - Paradise Papers
CHOI - Chee Ming Director 05-MAY-2009 - Paradise Papers
CHOI - Chee Ming Vice chairman 05-MAY-2009 - Paradise Papers
LEE - Chik Yuet Director 15-OCT-2009 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong Auditor 05-MAY-2009 - Paradise Papers
WONG - Seung Ming Director 22-JUL-2014 - Paradise Papers
WONG - Seung Ming Chief financial officer 22-JUL-2014 - Paradise Papers
WONG - Seung Ming Secretary 05-MAY-2009 - Paradise Papers

Intermediary (2)

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

Address (1)

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

Explore more from

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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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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