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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SINOTEX EXPORTS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    10-DEC-1986

Connections:

Officer (13)

Role From To Data From
CRYSTAL TEXTILES (BERMUDA) LIMITED Shareholder - - Paradise Papers
LEUNG - Hon Kwong Kevin Secretary 17-OCT-1988 09-MAR-1998 Paradise Papers
Johnson - Kirsty Secretary 01-SEP-2003 22-APR-2009 Paradise Papers
LO CHOY - Yvonne Yuk Ching Shareholder - - Paradise Papers
LO CHOY - Yvonne Yuk Ching Vice-president 19-SEP-1988 - Paradise Papers
LO CHOY - Yvonne Yuk Ching Director 10-DEC-1986 - Paradise Papers
LO - Kenneth Lok Fung Shareholder - - Paradise Papers
LO - Kenneth Lok Fung President 19-SEP-1988 - Paradise Papers
LO - Kenneth Lok Fung Director 10-DEC-1986 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 12-AUG-1991 30-MAR-2007 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Martin - Diana Secretary 31-DEC-1997 19-NOV-2001 Paradise Papers
Ince - Garland "Ginny" Secretary 19-NOV-2001 01-SEP-2003 Paradise Papers
Barbosa - Louisa Secretary 22-APR-2009 23-AUG-2011 Paradise Papers
Collis - Judith Director 20-SEP-1990 31-DEC-1997 Paradise Papers
Morris - A Shaun Director 15-SEP-1993 31-DEC-1997 Paradise Papers
Keyes - James Michael Director 31-DEC-1997 26-SEP-2000 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
3/F., Crystal Industrial Building; 71 How Ming Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Crystal Group Paradise Papers

Explore more from

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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