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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Vision Fame International Holding Limited

Appleby data is current through 2014
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  • Incorporated:
    31-MAY-2011

Connections:

Officer (16)

Role From To Data From
SMART TACTICS GROUP LIMITED Shareholder - - Paradise Papers
Hu - Baoyue Executive director 02-MAY-2013 - Paradise Papers
Kwan - Ngai Kit Secretary 14-JUN-2014 - Paradise Papers
Lee - Hon Chiu Secretary 29-NOV-2013 14-JUN-2014 Paradise Papers
Wong - Kai Tung Simon Independent non executive director 12-NOV-2013 - Paradise Papers
Lam - Yuen Ling Eva Secretary 19-DEC-2011 29-NOV-2013 Paradise Papers
Lam - Siu Lo Andrew Independent non executive director 19-DEC-2011 28-MAY-2013 Paradise Papers
Ren - Yunan Independent non executive director 28-MAY-2013 12-NOV-2013 Paradise Papers
Li - Ying Ming Independent non executive director 19-DEC-2011 28-MAY-2013 Paradise Papers
Chiu - Sai Chuen Nicholas Independent non executive director 28-MAY-2013 - Paradise Papers
Guotai Junan Securities (Hong Kong) Limited Shareholder - - Paradise Papers
Wang - Zhijun Executive director 02-MAY-2013 - Paradise Papers
Wang - Zhijun Chairman 28-MAY-2013 - Paradise Papers
Tam - Tak Kei Raymond Independent non executive director 19-DEC-2011 - Paradise Papers
Xing - Gavin Chief executive officer 10-SEP-2013 - Paradise Papers
Xing - Gavin Executive director 10-SEP-2013 - Paradise Papers
Wong - Law Fai Director 31-MAY-2011 19-DEC-2011 Paradise Papers
Wong - Law Fai Chief executive officer 19-DEC-2011 10-SEP-2013 Paradise Papers
Wong - Law Fai Chairman 19-DEC-2011 28-MAY-2013 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (3)

Status Data From
Union Registrars Limited - Branch Registrar - Paradise Papers
Union Registrars Limited - Branch Registrar - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (2)

Data From
Suite 02, 19th Floor, CCB Tower; No.3 Connaught Road Central; Central; Hong Kong Paradise Papers
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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