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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CEF MB Investments Limited

Appleby data is current through 2014
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  • Incorporated:
    13-DEC-1993
  • Closed:
    21-OCT-1997

Connections:

Officer (13)

Role From To Data From
NG - Paul Director 10-DEC-1998 17-MAY-1999 Paradise Papers
Phillips - Donna Secretary 10-DEC-1999 30-SEP-2012 Paradise Papers
KIM - Lai Pin Director 10-DEC-1998 17-MAY-1999 Paradise Papers
Sinclair - Colleen Director 17-MAY-1999 30-SEP-2012 Paradise Papers
Griffiths - Dawn C Director 17-MAY-1999 30-SEP-2012 Paradise Papers
LEUNG - Shun Sang, Tony Director 13-DEC-1993 10-DEC-1998 Paradise Papers
LEUNG - Shun Sang, Tony Vice-president 13-DEC-1993 10-DEC-1998 Paradise Papers
FOK - Winnie Kin Wah Managing director 09-JUN-1998 30-SEP-2012 Paradise Papers
FOK - Winnie Kin Wah Director 09-JUN-1998 30-SEP-2012 Paradise Papers
FOK - Winnie Kin Wah Vice-president 31-DEC-1998 30-SEP-2012 Paradise Papers
CHOW - Winston Secretary 13-DEC-1993 10-DEC-1998 Paradise Papers
CHOW - Winston Director 13-DEC-1993 10-DEC-1998 Paradise Papers
YU - Lup Fat Joseph Managing director 13-DEC-1993 09-JUN-1998 Paradise Papers
YU - Lup Fat Joseph Chairman of the board 13-DEC-1993 30-SEP-2012 Paradise Papers
YU - Lup Fat Joseph Director 13-DEC-1993 30-SEP-2012 Paradise Papers
YU - Lup Fat Joseph President 13-DEC-1993 30-SEP-2012 Paradise Papers
Ernst & Young - Hong Kong Auditor 13-DEC-1993 31-DEC-1998 Paradise Papers
Holmes - Felicity R Secretary 10-DEC-1998 10-DEC-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 13-DEC-1993 10-DEC-1998 Paradise Papers
Keyes - James Michael Director 13-DEC-1993 10-DEC-1998 Paradise Papers

Address (2)

Data From
CEF Holdings Limited; Suite 2001, 20/F; Cheung Kong Center; 2 Queen's Road Central; Hong Kong Paradise Papers
Rosebank Centre; 11 Bermudiana Road; Pembroke; HM 08; Bermuda 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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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