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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Hop Kin Holdings Limited Director 01-NOV-2004 21-JUN-2010 25-FEB-2000 Bermuda - Paradise Papers
UNIVERSAL ENERGY LIMITED Chairman of the board 06-JAN-1997 28-SEP-1999 17-MAR-1994 Bermuda - Paradise Papers
UNIVERSAL ENERGY LIMITED Director 06-JAN-1997 28-SEP-1999 17-MAR-1994 Bermuda - Paradise Papers
HOP HING HOLDINGS LIMITED Non executive director 23-NOV-1989 21-JUN-2010 23-NOV-1989 Bermuda - Paradise Papers
HOP HING HOLDINGS LIMITED Chairman 20-APR-1998 21-JUN-2010 23-NOV-1989 Bermuda - Paradise Papers

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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