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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cheung - King Fung Sunny

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Telecom Service One Holdings Limited Shareholder - - 03-AUG-2012 Cayman Islands - Paradise Papers
Telecom Digital Investment Limited Director 12-MAR-2014 - 12-MAR-2014 British Virgin Islands - Paradise Papers
Telecom Digital Investment Limited Ultimate beneficial owner 13-MAR-2014 - 12-MAR-2014 British Virgin Islands - Paradise Papers
CKK Investment Limited Ultimate beneficial owner 13-MAR-2014 - 12-MAR-2014 British Virgin Islands - Paradise Papers
CKK Investment Limited Director 12-MAR-2014 - 12-MAR-2014 British Virgin Islands - Paradise Papers
Telecom Digital Holdings Limited Shareholder - - 20-NOV-2002 Cayman Islands - Paradise Papers
Telecom Digital Holdings Limited Director 29-NOV-2002 21-MAR-2014 20-NOV-2002 Cayman Islands - Paradise Papers
Telecom Digital Holdings Limited Executive director 21-MAR-2014 - 20-NOV-2002 Cayman Islands - Paradise Papers

Address (3)

Data From
Lot 96, DD338, Dragon Villa; Tsing Lung Tau; Castle Peak Road; New Territories; Hong Kong Paradise Papers
16/F, Riley House; 88 Lei Muk Road; Kwai Chung; New Territories; Hong Kong Paradise Papers
1805-07, 18/F., Riley House; 88 Lei Muk Road; Kwai Chung; New Territories; Hong Kong; People's Republic of China 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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