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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

WONG - Peter Shiu Hoi

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
The Kwong Sang Hong International Limited Director 24-FEB-1998 23-APR-2002 24-APR-1990 Bermuda - Paradise Papers
China Household Holdings Limited Independent non executive director 29-DEC-1999 25-JUL-2007 08-JUL-1999 Bermuda - Paradise Papers

Address (2)

Data From
Flat B, 4th and 5th Floor (Duplex); 4 Vista Avenue, La Vista; Discovery Bay; Hong Kong Paradise Papers
Flat A, 24th Floor, Winway Court, ; 3 Tai Hang Road; Tai Hang; 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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