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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MEGALOGIC TECHNOLOGY HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    31-MAR-2011
  • Closed:
    15-NOV-2014

Connections:

Officer (20)

Role From To Data From
Chan - Chi Kwong Dickson Independent non executive director 23-DEC-2011 30-APR-2013 Paradise Papers
Chan - Sun Kwong Independent non executive director 23-DEC-2011 15-NOV-2014 Paradise Papers
Tong - Suk Fun Sabrina Shareholder - - Paradise Papers
Ye - Jian Non executive director 26-AUG-2014 15-NOV-2014 Paradise Papers
Kith Technologies Limited Shareholder - - Paradise Papers
Ko - Yin Wai Independent non executive director 23-DEC-2011 15-NOV-2014 Paradise Papers
Richly Global Investments Limited Shareholder - - Paradise Papers
Silver Great Limited Shareholder - - Paradise Papers
Hsieh - Kung Ying Irene Shareholder - - Paradise Papers
Liu - Kam Lung Non executive director 31-MAR-2011 15-NOV-2014 Paradise Papers
Liu - Loi Ying Executive director 15-JUN-2011 30-APR-2013 Paradise Papers
Sung - Tak Wing Leo Executive director 23-DEC-2011 15-NOV-2014 Paradise Papers
Shen - Wu-Cheng Shareholder - - Paradise Papers
Chan - Lok Yin Secretary 01-APR-2014 15-NOV-2014 Paradise Papers
Chiu - Yu Wang Independent non executive director 17-FEB-2014 15-NOV-2014 Paradise Papers
Lee - Cheung Ming Executive director 03-AUG-2012 01-JUL-2014 Paradise Papers
Hui - King Chun Non executive director 15-JUN-2011 10-APR-2013 Paradise Papers
Zhang - Qing Executive director 01-JUL-2014 15-NOV-2014 Paradise Papers
Zhang - Qing Chairman 01-JUL-2014 15-NOV-2014 Paradise Papers
Li - Kwei Chung Shareholder - - Paradise Papers
Li - Kwei Chung Executive director 15-JUN-2011 15-NOV-2014 Paradise Papers

Other (1)

Data From
Group - ATC Hong Kong Paradise Papers

Explore more from

Paradise Papers
Appleby

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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