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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Oi Wah Pawnshop Credit Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    05-JUN-2012

Connections:

Officer (11)

Role From To Data From
Kwan Lik Holding Limited Shareholder - - Paradise Papers
Cheng - Yiu Hang Secretary 19-FEB-2013 - Paradise Papers
Yip - Ngai Independent non executive director 19-FEB-2013 - Paradise Papers
Chan - Mei Fong Executive director 19-FEB-2013 - Paradise Papers
Chan - Ying Yu Executive director 19-FEB-2013 - Paradise Papers
Chan - Wing Lee Independent non executive director 19-FEB-2013 - Paradise Papers
Chan - Kai Kow Macksion Non executive director 19-FEB-2013 - Paradise Papers
Leung - Shiu Ki Albert Independent non executive director 19-FEB-2013 - Paradise Papers
Chan - Chart Man Executive director 19-FEB-2013 - Paradise Papers
Chan - Chart Man Director 05-JUN-2012 19-FEB-2013 Paradise Papers
Chan - Kai Ho Edward Director 05-JUN-2012 19-FEB-2013 Paradise Papers
Chan - Kai Ho Edward Executive director 19-FEB-2013 - Paradise Papers
Chan - Kai Ho Edward Chief executive officer 19-FEB-2013 - Paradise Papers
Chan - Kai Ho Edward Chairman 19-FEB-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
Tricor Investor Services Limited - Branch Registrar - 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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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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