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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tenwow International Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    25-AUG-2011

Connections:

Officer (12)

Role From To Data From
ZHI QUN ENTERPRISES LIMITED Shareholder - - Paradise Papers
CICC TW Investment Limited Shareholder - - Paradise Papers
Lin - Jianhua Director 25-AUG-2011 - Paradise Papers
Au - Lai Hang Director 31-MAY-2012 - Paradise Papers
Liu - Chang-Tzong Independent non executive director 17-SEP-2013 - Paradise Papers
Wang - Longgen Independent non executive director 17-SEP-2013 - Paradise Papers
Cheung - Yui Kai Warren Independent non executive director 17-SEP-2013 - Paradise Papers
Chen - Shiyou Shirley Director 31-MAY-2012 - Paradise Papers
Yeung - Yue Ming Director 31-MAY-2012 - Paradise Papers
Wang - Juewei Chief executive officer 19-AUG-2013 - Paradise Papers
Wang - Juewei Director 31-MAY-2012 - Paradise Papers
Lam - Hang Boris Director 31-MAY-2012 - Paradise Papers
Lam - Hang Boris Chief financial officer 19-AUG-2013 - Paradise Papers
Lam - Hang Boris Secretary 19-AUG-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (3)

Status Data From
Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar - Paradise Papers
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.

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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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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