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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

One Media Group Limited

Appleby data is current through 2014
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  • Incorporated:
    11-MAR-2005

Connections:

Officer (16)

Role From To Data From
Alpha Media Consultants Limited Shareholder - - Paradise Papers
Winmax Resources Limited Shareholder - - Paradise Papers
Venture Logic Investments Limited Shareholder - - Paradise Papers
Lau - Chi Wah, Alex Independent non executive director 01-SEP-2014 - Paradise Papers
Yeung - Ying Fat Secretary 01-APR-2011 - Paradise Papers
Tiong - Kiu King (Deceased) Chairman 24-AUG-2005 14-JAN-2012 Paradise Papers
Sit - Kien Ping, Peter Independent non executive director 20-JUN-2005 01-SEP-2014 Paradise Papers
Yu - Hon To, David Independent non executive director 20-JUN-2005 - Paradise Papers
Tan - Hock Seng, Peter Independent non executive director 20-JUN-2005 01-APR-2014 Paradise Papers
Tiong - Kiew Chiong Director 11-MAR-2005 20-JUN-2005 Paradise Papers
YANG - Victor Independent non executive director 01-APR-2014 - Paradise Papers
Tung - Siu Ho, Terence Chief executive officer 01-JUN-2008 01-APR-2011 Paradise Papers
Tung - Siu Ho, Terence Executive director 14-APR-2005 01-APR-2011 Paradise Papers
Lam - Pak Cheong Chief executive officer 01-APR-2011 - Paradise Papers
Lam - Pak Cheong Secretary 06-MAY-2005 01-APR-2011 Paradise Papers
Brack - , Peter Bush Vice chairman 01-JUN-2008 10-MAY-2010 Paradise Papers
Brack - , Peter Bush Non executive director 01-JUN-2008 10-MAY-2010 Paradise Papers
Tan Sri - Datuk Sir Tiong Hiew King Chairman 01-APR-2012 - Paradise Papers
Tan Sri - Datuk Sir Tiong Hiew King Non executive director 01-APR-2012 - Paradise Papers
Tan Sri - Datuk Sir Tiong Hiew King Chairman 14-APR-2005 24-AUG-2005 Paradise Papers
Tan Sri - Datuk Sir Tiong Hiew King Non executive director 14-APR-2005 24-AUG-2005 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 11-MAR-2005 06-MAY-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

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