The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Overseas Chinese Town (Asia) Holdings Limited

Appleby data is current through 2014
read more
  • Incorporated:
    28-FEB-2005

Connections:

Officer (16)

Role From To Data From
Lu - Gong Independent non executive director 19-APR-2013 - Paradise Papers
Zhang - Haidong Non executive director 19-APR-2013 11-DEC-2013 Paradise Papers
Zhou - Ping Non executive director 11-DEC-2013 - Paradise Papers
Lam - Simon Sing Kwong Independent non executive director 14-MAY-2009 - Paradise Papers
Xu - Jian Independent non executive director 14-MAY-2009 19-APR-2013 Paradise Papers
He - Haibin Non executive director 31-MAY-2010 19-APR-2013 Paradise Papers
Lee - Kit Wah Independent non executive director 02-SEP-2005 26-APR-2007 Paradise Papers
Chen - Xiangdong Independent non executive director 02-SEP-2005 14-MAY-2009 Paradise Papers
Xiao - Yongping Independent non executive director 02-SEP-2005 14-MAY-2009 Paradise Papers
Xie - Mei Non executive director 02-SEP-2005 20-AUG-2007 Paradise Papers
Hou - Songrong Chairman 26-MAY-2009 31-MAY-2010 Paradise Papers
Fong - Fuk Wai Secretary 12-OCT-2005 - Paradise Papers
Wang - Xiaowen Chairman 27-OCT-2010 - Paradise Papers
Ni - Zheng Chairman 31-MAY-2010 27-OCT-2010 Paradise Papers
Zheng - Fan Non executive director 26-MAY-2009 31-MAY-2010 Paradise Papers
Zheng - Fan Chairman 12-OCT-2005 26-MAY-2009 Paradise Papers
Wong - Wai Ling Independent non executive director 26-APR-2007 - Paradise Papers

Intermediary (2)

Status Data From
Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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.

Download data

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