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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-INFOSERVE TECHNOLOGY CORP.

Appleby data is current through 2014
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  • Incorporated:
    19-MAY-2000
  • Closed:
    29-JAN-2010

Connections:

Officer (18)

Role From To Data From
Chan - Kok Chung Director 20-DEC-2001 12-JUL-2002 Paradise Papers
Chang - Michael Director 28-JUL-2000 29-JAN-2010 Paradise Papers
Buay - Andrew Director 28-JUL-2000 24-JUN-2003 Paradise Papers
Chong - Chin Kok Mark Director 24-JUN-2003 15-AUG-2003 Paradise Papers
Choon - Yeo Eng Director 08-FEB-2001 15-AUG-2003 Paradise Papers
Chou - Wen Pin Director 20-DEC-2001 07-NOV-2003 Paradise Papers
Chung - John Secretary 20-DEC-2001 12-JUL-2002 Paradise Papers
IP - Man Tin Director 19-JAN-2004 29-JAN-2010 Paradise Papers
Leung - Hong Tai Director 05-JAN-2004 29-JAN-2010 Paradise Papers
Liu - Johnny Director 28-JUL-2000 06-AUG-2003 Paradise Papers
Liu - Chun Kin Secretary 12-JUL-2002 25-AUG-2003 Paradise Papers
Tay - Chek Khoon Director 28-JUL-2000 08-FEB-2001 Paradise Papers
Tsai - Jenp-Luh (a.k.a. Phil J. L. Tsai) Director 19-MAY-2000 26-JAN-2004 Paradise Papers
Tsai - Tun Chi Edward Director 13-OCT-2003 29-JAN-2010 Paradise Papers
Leung - Man Kit Director 12-JUL-2002 07-NOV-2003 Paradise Papers
Chu - Kin Wang Peleus Secretary 25-AUG-2003 29-JAN-2010 Paradise Papers
Yu - Shu Kuen Director 26-NOV-2003 29-JAN-2010 Paradise Papers
Yu - Shu Kuen Chairman 26-NOV-2003 29-JAN-2010 Paradise Papers
COMPANY DIRECTORS LTD. Director 19-MAY-2000 19-MAY-2000 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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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