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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Eagle Legend Asia Limited

Appleby data is current through 2014
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  • Incorporated:
    11-MAR-2010

Connections:

Officer (18)

Role From To Data From
Lo - Miu Sheung Betty Independent non executive director 13-MAR-2012 - Paradise Papers
Pan Ocean International Limited Shareholder - - Paradise Papers
JUMBO HILL GROUP LIMITED Shareholder - - Paradise Papers
Chung - Tze Hien Director 11-MAR-2010 02-APR-2012 Paradise Papers
Chan - Mo Independent non executive director 13-MAR-2012 23-MAY-2013 Paradise Papers
Ho - Gar Lok Independent non executive director 13-MAR-2012 - Paradise Papers
Lau - Wing Yuen Independent non executive director 25-JUN-2010 02-APR-2012 Paradise Papers
Chun - Kit Louie Independent non executive director 25-JUN-2010 02-APR-2012 Paradise Papers
Lai - Siu Shing Director 11-MAR-2010 02-APR-2012 Paradise Papers
Cheung - Chi Wai Vidy Independent non executive director 25-JUN-2010 02-APR-2012 Paradise Papers
Lam - Cheung Shing, Richard Independent non executive director 23-MAY-2013 - Paradise Papers
Quek - Chang Yeow Director 11-MAR-2010 02-APR-2012 Paradise Papers
Lo - Hang I Secretary 02-AUG-2011 17-MAY-2012 Paradise Papers
Wong - Ka Bong Secretary 18-MAY-2012 - Paradise Papers
So - Wai Executive director 23-MAY-2013 - Paradise Papers
Lam - Woon Kun Non executive director 13-MAR-2012 - Paradise Papers
Tsui - Wing Tak Secretary 11-MAR-2010 02-AUG-2011 Paradise Papers

Intermediary (1)

Status Data From
Tricor Investor Services Limited - Branch Registrar - Paradise Papers

Address (3)

Data From
Unit 6A, Winbase Centre; 208-220 Queen's Road Central; Hong Kong; People's Republic of China Paradise Papers
c/o Veda Corporate Services Limited.; Suite 3214, 32/F, COSCO Tower; 183 Queen’s Road Central; Hong Kong; People's Republic of China 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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