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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HSIN CHONG INTERNATIONAL HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    16-JAN-1990

Connections:

Officer (15)

Role From To Data From
GHY Company (PTC) Limited Shareholder - - Paradise Papers
TUNG - Shai-yun Shareholder - - Paradise Papers
CHAN - Yat-chor Director 01-MAR-2005 - Paradise Papers
YEH - Zung-sing Helen Shareholder - - Paradise Papers
CHAN - William Chak Cheung Director 01-APR-2008 15-JUL-2009 Paradise Papers
GAIRNS - David Wylie Director 11-NOV-1999 01-SEP-2002 Paradise Papers
LAI - Joseph Ming Director 01-NOV-2001 01-JAN-2004 Paradise Papers
YEH - V-nee Shareholder - - Paradise Papers
YEH - V-nee Director 16-MAY-1990 - Paradise Papers
BUTTIFANT - Barry John Director 01-DEC-2004 01-JAN-2008 Paradise Papers
YEH - Mou-chong David Shareholder - - Paradise Papers
YEH - Mou-chong David Director 21-AUG-1997 07-JUN-2004 Paradise Papers
KWONG - Ki Chi Managing director 02-JAN-2004 01-JUL-2004 Paradise Papers
KWONG - Ki Chi Director 02-JAN-2004 01-JUL-2004 Paradise Papers
FUNG YEH - Yvette Yi-hao Shareholder - - Paradise Papers
FUNG YEH - Yvette Yi-hao Director 01-JUL-1998 - Paradise Papers
YEH - Geoffrey Meou-tsen Shareholder - - Paradise Papers
YEH - Geoffrey Meou-tsen Chairman 21-AUG-1997 - Paradise Papers
YEH - Geoffrey Meou-tsen Director 16-MAY-1990 - Paradise Papers
Dowling - Sally Ann Secretary 18-NOV-1997 - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 21-AUG-1997 - Paradise Papers

Intermediary (1)

Status Data From
MUFG Fund Services (Bermuda) Limited - Paradise Papers

Address (5)

Data From
Hsin Chong Center; 107-109 Wai Yip Street; Kwun Tong; Kowloon; Hong Kong Paradise Papers
1103-06, 11th Floor; St. George's Building; 2 Ice House Street; Central; Hong Kong Paradise Papers
8/F Gloucester Tower; The Landmark; 15 Queen’s Road Central; Hong Kong 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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