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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Times Property Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    14-NOV-2007

Connections:

Officer (19)

Role From To Data From
Sun - Hui Independent non executive director 19-NOV-2013 - Paradise Papers
Renowned Brand Investments Limited Shareholder - - Paradise Papers
East Profit Management Limited Shareholder - - Paradise Papers
Cen - Zhaoxiong Executive director 19-NOV-2013 - Paradise Papers
Asiaciti Enterprises Ltd. Shareholder - - Paradise Papers
Leung - Chung Wai Director 09-JAN-2008 15-FEB-2008 Paradise Papers
Wong - Wai Kwok Secretary 05-MAR-2008 07-APR-2009 Paradise Papers
Wong - , Kennedy, Ying Ho Independent non executive director 21-MAR-2014 - Paradise Papers
Wong - Wai Man Independent non executive director 19-NOV-2013 - Paradise Papers
Niu - Jimin Executive director 19-NOV-2013 - Paradise Papers
Boot - Patrick James Director 09-JAN-2008 11-NOV-2010 Paradise Papers
Lin - Rupeng Independent non executive director 19-NOV-2013 21-MAR-2014 Paradise Papers
Li - Qiang Director 09-JAN-2008 - Paradise Papers
Guan - Jianhui Director 09-JAN-2008 - Paradise Papers
Bai - Xihong Director 09-JAN-2008 - Paradise Papers
Gagnon - Joseph Raymond Director 09-JAN-2008 11-NOV-2010 Paradise Papers
Shum - Chiu Hung Shareholder - - Paradise Papers
Shum - Chiu Hung Director 14-NOV-2007 - Paradise Papers
Pierson - Sharon Director 14-NOV-2007 14-NOV-2007 Paradise Papers

Address (3)

Data From
Suites 4706-4707, 47/F; Two Exchange Square; 8 Connaught Place; Central; Hong Kong Paradise Papers
Suites 4706-4707, 47/F., Two Exchange Square; 8 Connaught Place; Central; Hong Kong 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