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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sou - Kun Tou

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Hung Yip Group Holdings Company Limited Director 20-JUN-2014 - 20-JUN-2014 British Virgin Islands - Paradise Papers
Hung Yip Group Holdings Company Limited Director 17-JUN-2014 - 17-JUN-2014 Cayman Islands - Paradise Papers
Autoduct Holdings Company Limited Chief executive officer 18-JUN-2014 - 18-JUN-2014 British Virgin Islands - Paradise Papers
Autoduct Holdings Company Limited Director 18-JUN-2014 - 18-JUN-2014 British Virgin Islands - Paradise Papers
EHY Holdings Company Limited Director 18-JUN-2014 - 18-JUN-2014 British Virgin Islands - Paradise Papers
EHY Holdings Company Limited Chief executive officer 16-AUG-2014 - 18-JUN-2014 British Virgin Islands - Paradise Papers

Address (2)

Data From
Flat A, 12/F; Ed leong Meng Seaview; Rua Chunambeiro; No. 10-12; Macau; People's Republic of China Paradise Papers
Alameda Dr. Carlos D's Assumpcao; No. 258 Edf. Kin Heng Long Plaza; 6 Andar"Q.R.S"; Macau; 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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