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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HKJ (BERMUDA) LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    31-JUL-2012

Connections:

Officer (6)

Role From To Data From
Hong Kong Airlines Corporate Jet Management Ltd. Shareholder - - Paradise Papers
Martin - Jonathan R Director 06-JUN-2014 - Paradise Papers
NG - Kar Hin Shareholder - - Paradise Papers
NG - Kar Hin Director 07-AUG-2012 09-AUG-2013 Paradise Papers
Hu - Lei Shareholder - - Paradise Papers
Hu - Lei Director 24-SEP-2013 06-JUN-2014 Paradise Papers
Kempe - Lucia Director 07-AUG-2012 07-AUG-2012 Paradise Papers
Counsell - Timothy J Appleby assigned attorney 31-JUL-2012 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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