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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Telecom Service One Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    03-AUG-2012

Connections:

Officer (14)

Role From To Data From
EAST-ASIA PACIFIC LIMITED Shareholder - - Paradise Papers
Cheung - King Shan Shareholder - - Paradise Papers
Fong - Ping Independent non executive director 30-APR-2013 - Paradise Papers
Kwok - Yuen Man Marisa Independent non executive director 30-APR-2013 - Paradise Papers
Amazing Gain Limited Shareholder - - Paradise Papers
Chu - Kin Wang Peleus Independent non executive director 30-APR-2013 - Paradise Papers
Hui - Ying Bun Independent non executive director 30-APR-2013 21-MAR-2014 Paradise Papers
Cheung - King Fung Sunny Shareholder - - Paradise Papers
Cheung - King Shek Shareholder - - Paradise Papers
Cheung - King Shek Director 03-AUG-2012 30-APR-2013 Paradise Papers
Cheung - King Shek Non executive director 30-APR-2013 - Paradise Papers
Cheung - King Shek Chairman 30-APR-2013 - Paradise Papers
Cheung - King Fung Sunny Director 03-AUG-2012 30-APR-2013 Paradise Papers
Cheung - King Fung Sunny Executive director 30-APR-2013 - Paradise Papers
Cheung - King Fung Sunny Chief executive officer 11-AUG-2014 - Paradise Papers
Cheung - King Shan Director 03-AUG-2012 30-APR-2013 Paradise Papers
Cheung - King Shan Non executive director 30-APR-2013 - Paradise Papers
Cheung - King Chuen Bobby Shareholder - - Paradise Papers
Cheung - King Chuen Bobby Director 03-AUG-2012 30-APR-2013 Paradise Papers
Cheung - King Chuen Bobby Non executive director 30-APR-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (3)

Data From
19th Floor; YHC Tower; 1 Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kong Paradise Papers
1805-07, 18/F., Riley House; 88 Lei Muk Road; Kwai Chung; New Territories; Hong Kong; People's Republic of China Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Telecom Digital Group 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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