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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Leong - Harold K. O. Director 19-JAN-1998 - Paradise Papers
SYWEST INVESTMENT LTD Shareholder - - Paradise Papers
The Trustee of The 1994 Leong Settlement Shareholder - - Paradise Papers
CEMAL INVESTMENT LIMITED Shareholder - - Paradise Papers
Lion Corporate Services, Inc. Director 27-OCT-1983 08-NOV-1983 Paradise Papers
Arrow Corporate Services, Inc. Director 27-OCT-1983 08-NOV-1983 Paradise Papers
Leong - Winston Kwok Wai Director 20-JAN-1997 - Paradise Papers
LEONG - Nelson Kwok Fai Director 19-JAN-1998 - Paradise Papers
Leong - Sydney Siu Wing Director 08-NOV-1983 08-FEB-2013 Paradise Papers
Leong - Alan Kwok Wai Director 20-JAN-1997 - Paradise Papers
LEONG - Lincoln Kwok Kuen Director 19-JAN-1998 - Paradise Papers
Leong - Lawrence K.W. Shareholder - - Paradise Papers
Leong - Lawrence K.W. Director 19-JAN-1998 - Paradise Papers
Leong - Edwin S.H. Shareholder - - Paradise Papers
Leong - Edwin S.H. Director 27-OCT-1986 - Paradise Papers
Leong - Cecil Siu Ching Director 08-NOV-1983 - Paradise Papers
Roywest Trust Corporation (Cayman) Limited Secretary 04-NOV-1983 15-OCT-1986 Paradise Papers
Leong - David Siu Hong Shareholder - - Paradise Papers
Leong - David Siu Hong Director 08-NOV-1983 - Paradise Papers
Redlion Investments Limited Shareholder - - Paradise Papers
Redshield Holdings Limited Shareholder - - Paradise Papers
Royhaven Secretaries Limited Shareholder - - Paradise Papers
Royhaven Secretaries Limited Secretary 15-OCT-1986 04-MAR-2014 Paradise Papers

Intermediary (2)


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.

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