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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Telecom Digital Investment Limited

Appleby data is current through 2014
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  • Incorporated:
    12-MAR-2014

Connections:

Officer (6)

Role From To Data From
Sun Asia Pacific Limited Shareholder - - Paradise Papers
Telecom Digital Holdings Limited 電訊數碼控股有限公司 Shareholder - - Paradise Papers
Cheung - King Fung Sunny Director 12-MAR-2014 - Paradise Papers
Cheung - King Fung Sunny Ultimate beneficial owner 13-MAR-2014 - Paradise Papers
Cheung - King Shek Ultimate beneficial owner 13-MAR-2014 - Paradise Papers
Cheung - King Shek Director 12-MAR-2014 - Paradise Papers
Cheung - King Shan Ultimate beneficial owner 13-MAR-2014 - Paradise Papers
Cheung - King Shan Director 12-MAR-2014 - Paradise Papers
Cheung - King Chuen Bobby Director 12-MAR-2014 - Paradise Papers
Cheung - King Chuen Bobby Ultimate beneficial owner - - Paradise Papers

Address (2)

Data From
19th Floor; YHC Tower; 1 Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kong Paradise Papers
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin 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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