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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SYLON ENTERPRISES LIMITED

Appleby data is current through 2014
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  • Incorporated:
    24-JAN-1986

Connections:

Officer (4)

Role From To Data From
Leong - Mona Man Suen Director 27-JAN-1986 - Paradise Papers
Leong - Winston Kwok Wai Director 02-JAN-1991 - Paradise Papers
LEONG - Nelson Kwok Fai Director 22-APR-1994 - Paradise Papers
LEONG - Lincoln Kwok Kuen Director 27-JAN-1986 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Cayman) Limited - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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