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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

SIT - Peter Kien Ping

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASIA COMMERCIAL HOLDINGS LIMITED Independent non executive director 15-SEP-1997 16-DEC-2006 23-JUN-1989 Bermuda - Paradise Papers
The Kwong Sang Hong International Limited Director 24-FEB-1998 25-APR-2002 24-APR-1990 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Director 18-JUN-1997 18-JUN-2002 05-JUN-1989 Bermuda - Paradise Papers

Address (1)

Data From
26 A Glory Heights, ; 52 Lyttelton Road,; Mid-Levels,; Hong Kong 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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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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