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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nga Chun Holdings Company Limited

Appleby data is current through 2014
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  • Incorporated:
    21-MAY-2014

Connections:

Officer (9)

Role From To Data From
Szeto - Ka Sing Independent non executive director 22-SEP-2014 - Paradise Papers
Kung - Hei Ning Secretary 26-JUN-2014 - Paradise Papers
Ho - Pun Hing Independent non executive director 22-SEP-2014 - Paradise Papers
TEAM GREAT LIMITED Shareholder - - Paradise Papers
Leung - Shiu Ki Albert Independent non executive director 22-SEP-2014 - Paradise Papers
Fung - Mei Lan Director 13-JUN-2014 26-JUN-2014 Paradise Papers
Fung - Mei Lan Executive director 26-JUN-2014 - Paradise Papers
Wong - Chi Wai Executive director 26-JUN-2014 - Paradise Papers
Wong - Chi Wai Director 13-JUN-2014 26-JUN-2014 Paradise Papers
Fung - Chi Wing Director 13-JUN-2014 26-JUN-2014 Paradise Papers
Fung - Chi Wing Executive director 26-JUN-2014 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (2)

Status Data From
Tricor Investor Services Limited - Branch Registrar - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

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

Other (1)

Data From
Project FEM 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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