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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Telecom Digital Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    20-NOV-2002

Connections:

Officer (12)

Role From To Data From
Ho - Nai Man Paul Independent non executive director 20-MAY-2014 - Paradise Papers
Lam - Yu Lung Independent non executive director 20-MAY-2014 - Paradise Papers
Chan - Yi Kan Secretary 20-MAY-2014 - Paradise Papers
Mok - Ngan Chu Executive director 21-MAR-2014 - Paradise Papers
Wong - Wai Man Executive director 21-MAR-2014 - Paradise Papers
CKK Investment Limited Shareholder - - Paradise Papers
Hui - Ying Bun Independent non executive director 20-MAY-2014 - Paradise Papers
Cheung - King Fung Sunny Shareholder - - Paradise Papers
Cheung - King Fung Sunny Director 29-NOV-2002 21-MAR-2014 Paradise Papers
Cheung - King Fung Sunny Executive director 21-MAR-2014 - Paradise Papers
Cheung - King Shan Shareholder - - Paradise Papers
Cheung - King Shan Director 29-NOV-2002 21-MAR-2014 Paradise Papers
Cheung - King Shan Non executive director 21-MAR-2014 - Paradise Papers
Cheung - King Chuen Bobby Shareholder - - Paradise Papers
Cheung - King Chuen Bobby Non executive director 21-MAR-2014 - Paradise Papers
Cheung - King Chuen Bobby Director 29-NOV-2002 21-MAR-2014 Paradise Papers
Codan Trust Company (Cayman) Limited Shareholder - - Paradise Papers
Codan Trust Company (Cayman) Limited Secretary 29-NOV-2002 03-JAN-2013 Paradise Papers
Cheung - King Shek Shareholder - - Paradise Papers
Cheung - King Shek Chairman 29-NOV-2002 - Paradise Papers
Cheung - King Shek Director 29-NOV-2002 21-MAR-2014 Paradise Papers
Cheung - King Shek Executive director 21-MAR-2014 - 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
Codan Trust Company (Cayman) Limited; Century Yard, Cricket Square; Hutchins Drive; PO Box 2681; George Town; Grand Cayman; Cayman Islands 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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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