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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LAU - Joseph Luen-hung

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Superford Capital Holdings Limited Chairman of the board 23-JUN-1998 18-NOV-1999 21-AUG-1996 Bermuda - Paradise Papers
Superford Capital Holdings Limited Director 23-JUN-1998 17-OCT-2003 21-AUG-1996 Bermuda - Paradise Papers
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED Chairman 15-DEC-2006 17-MAR-2014 05-JUN-1989 Bermuda - Paradise Papers
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED Chairman 28-MAY-1996 18-NOV-1999 05-JUN-1989 Bermuda - Paradise Papers
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED Director 28-MAY-1996 17-MAR-2014 05-JUN-1989 Bermuda - Paradise Papers
The Kwong Sang Hong International Limited Chairman 16-MAR-1998 18-NOV-1999 24-APR-1990 Bermuda - Paradise Papers
The Kwong Sang Hong International Limited Chairman 15-DEC-2006 17-MAR-2014 24-APR-1990 Bermuda - Paradise Papers
The Kwong Sang Hong International Limited Executive director 24-FEB-1998 17-MAR-2014 24-APR-1990 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Is signatory for - - 05-JUN-1989 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Chairman 15-DEC-2006 14-MAR-2014 05-JUN-1989 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Chairman 18-JUN-1997 18-NOV-1999 05-JUN-1989 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Executive director 18-JUN-1997 14-MAR-2014 05-JUN-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Chairman 25-APR-1989 18-NOV-1999 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Vice-president 13-FEB-1996 18-NOV-1999 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED President 25-APR-1989 03-MAY-2007 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Chairman 01-DEC-2011 17-MAR-2014 25-APR-1989 Bermuda - Paradise Papers
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED Director 25-APR-1989 17-MAR-2014 25-APR-1989 Bermuda - Paradise Papers

Address (1)

Data From
12 Perkins Road; Jardine's Lookout; 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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