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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Innovative International (Holdings) Limited

Appleby data is current through 2014
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  • Incorporated:
    09-OCT-1990
  • Closed:
    28-AUG-1997

Connections:

Officer (12)

Role From To Data From
Lum - Chor-wah, Richard Independent non executive director 29-JAN-1997 30-SEP-2012 Paradise Papers
Liu - Chow-loy, Barry Independent non executive director 13-DEC-1999 30-SEP-2012 Paradise Papers
CHANG - Fu-seng Simon Managing director 29-JAN-1997 29-DEC-1999 Paradise Papers
Au - Wai-hung, Antonio Executive director 11-SEP-1997 03-SEP-2001 Paradise Papers
da Rosa - Albert T. Independent non executive director 05-DEC-1996 03-SEP-2001 Paradise Papers
Mak Wai Chung - Stanley Executive director 05-DEC-1996 24-SEP-1998 Paradise Papers
Whong - Shuk-ping, Anita Executive director 27-SEP-2000 30-SEP-2012 Paradise Papers
CHEUNG - Kem-cheng David Vice chairman 29-JAN-1997 27-SEP-2000 Paradise Papers
CHEUNG - Kem-cheng David Executive director 29-JAN-1997 27-SEP-2000 Paradise Papers
FUNG - Yiu-Fai Peter Independent non executive director 29-JAN-1997 22-OCT-1999 Paradise Papers
FUNG - Yiu-Fai Peter Director 29-JAN-1997 22-OCT-1999 Paradise Papers
Chang - Lien-hing, Stephen Chairman 29-JAN-1997 30-SEP-2012 Paradise Papers
Chang - Lien-hing, Stephen Executive director 29-JAN-1997 30-SEP-2012 Paradise Papers
Tong - Ronald Wui Tung Non executive director 29-JAN-1997 30-SEP-2012 Paradise Papers
Tong - Ronald Wui Tung Secretary 29-JAN-1997 30-SEP-2012 Paradise Papers
Grant Thornton - Hong Kong Auditor 29-JAN-1997 30-SEP-2012 Paradise Papers

Address (4)

Data From
Units 410-413 Harbour Centre; Tower 1; 1 Hok Cheung Street; Hunghom, Kowloon; Hong Kong Paradise Papers
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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