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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PACIFIC ASIA GLOBAL HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    14-NOV-1994

Connections:

Officer (16)

Role From To Data From
XU - Xu Shareholder - - Paradise Papers
Harvest Way Investment Limited Shareholder - - Paradise Papers
Union CPA Limited, Certified Public Accountants, Hong Kong Auditor 16-MAY-2002 - Paradise Papers
WANG - Cheung Yue Shareholder - - Paradise Papers
Kite - Sione Director 27-JAN-1997 27-APR-2003 Paradise Papers
PANUVE - Semisi Poanesesi Director 26-OCT-1999 - Paradise Papers
Kwan Wong Tan & Fong, Hong Kong Auditor 05-MAR-1997 31-MAR-1998 Paradise Papers
TUITA - HRH Princess Salote Pilolevu Shareholder - - Paradise Papers
TUITA - HRH Princess Salote Pilolevu Director 27-JAN-1997 - Paradise Papers
TUITA - HRH Princess Salote Pilolevu Chairman of the board 27-JAN-1997 - Paradise Papers
ILAIU - Lucy Anna Director 27-JAN-1997 - Paradise Papers
ILAIU - Lucy Anna Secretary 27-JAN-1997 22-DEC-2005 Paradise Papers
ILAIU - Lucy Anna Secretary 22-DEC-2005 - Paradise Papers
Triffitt - Julia Secretary 31-AUG-2007 15-AUG-2009 Paradise Papers
Smith - Janet P. Secretary 05-MAR-1997 26-FEB-1999 Paradise Papers
Chisholm - Helen Ann Secretary 19-AUG-2004 27-JUL-2005 Paradise Papers
Randall - Debra Secretary 26-FEB-1999 19-AUG-2004 Paradise Papers
Steede - Sheena A Secretary 15-AUG-2005 31-AUG-2007 Paradise Papers
Carter - Linda L Secretary 15-AUG-2009 19-DEC-2011 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 31-MAR-1998 16-MAY-2002 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 14-NOV-1994 05-MAR-1997 Paradise Papers

Intermediary (1)

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

Address (5)

Data From
Suite 801, 8/F.; Zung Fu Industrial Building; 1067 King's Road; Quarry Bay; Hong Kong Paradise Papers
Flat N, 13/F, Malahon Apartments, ; 509 Jaffe Road, Causeway Bay; Hong Kong Paradise Papers
Suite 2001 B & C, 20th Floor; One Hysan Avenue; Causeway Bay; 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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