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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wah Kwong Shipping Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    23-AUG-1989
  • Closed:
    08-SEP-1997

Connections:

Officer (19)

Role From To Data From
HUANG - Thomas Tien-Tu Director 06-AUG-1996 18-JUN-1998 Paradise Papers
Turnbull - William Director 06-AUG-1996 30-SEP-2012 Paradise Papers
Lee - K.Y. Simon Director 25-MAR-1999 30-SEP-2012 Paradise Papers
POON - Hung-Shing Director 18-JUN-1998 20-AUG-1998 Paradise Papers
ER - Kwong Wah Director 29-JUN-1998 21-JAN-1999 Paradise Papers
LI - Man-Kit Patrick Secretary 14-APR-1997 30-SEP-2012 Paradise Papers
CHAO - Sabrina Sih-Ming Director 29-JUN-1998 20-AUG-1998 Paradise Papers
Koh - Soo Keong Director 09-FEB-1999 30-SEP-2012 Paradise Papers
CHAO - George Sze-Kwong Director 23-AUG-1989 30-SEP-2012 Paradise Papers
Fu - Yu-Ning Non executive director 01-SEP-1998 30-SEP-2012 Paradise Papers
WANG GAW - Rossana Director 03-MAR-1999 30-SEP-2012 Paradise Papers
Newbigging - David Kennedy Director 06-AUG-1996 20-AUG-1998 Paradise Papers
Newbigging - David Kennedy Non executive director 01-SEP-1998 30-SEP-2012 Paradise Papers
CHAO - Tsong-Yea Chairman 06-AUG-1996 08-AUG-1997 Paradise Papers
CHAO - Tsong-Yea Director 23-AUG-1989 08-AUG-1997 Paradise Papers
Malamud - Avraham Director 06-AUG-1996 30-SEP-2012 Paradise Papers
Malamud - Avraham Managing director 01-SEP-1998 30-SEP-2012 Paradise Papers
LEE - Beng Cheng Billy Director 19-JUN-1996 30-SEP-2012 Paradise Papers
LEE - Beng Cheng Billy Vice chairman 08-AUG-1997 30-SEP-2012 Paradise Papers
CHAO - Frank Sze-Bang Director 23-AUG-1989 30-SEP-2012 Paradise Papers
CHAO - Frank Sze-Bang Chairman 08-AUG-1997 13-AUG-1998 Paradise Papers
CHAO - Frank Sze-Bang President 06-AUG-1996 08-AUG-1997 Paradise Papers
GAW - Anthony Teong-Chan Director 06-AUG-1996 08-FEB-1999 Paradise Papers
GAW - Anthony Teong-Chan Chairman 13-AUG-1998 08-FEB-1999 Paradise Papers
GAW - Anthony Teong-Chan Vice chairman 08-AUG-1997 13-AUG-1998 Paradise Papers
GAW - Kenneth Chairman 25-MAR-1999 30-SEP-2012 Paradise Papers
GAW - Kenneth Executive director 01-SEP-1998 30-SEP-2012 Paradise Papers
GAW - Kenneth Director 18-JUN-1998 01-SEP-1998 Paradise Papers

Address (3)

Data From
26th Floor, Shanghai Industrial Invedtment Building, 48-62 Hennessy Road; Hong Kong Paradise Papers
Tengis Limited; G/F, Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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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.

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