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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Beauty Group Ltd.

Appleby data is current through 2014
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  • Incorporated:
    07-JAN-1999

Connections:

Officer (16)

Role From To Data From
Wong - Yiu-Wing Secretary 22-JAN-1999 02-NOV-1999 Paradise Papers
YEUNG - Wing-Tai Charlie Secretary 02-NOV-1999 06-MAY-2002 Paradise Papers
LIU - Lena Director 31-JAN-2008 17-MAR-2011 Paradise Papers
CASEY PACIFIC HOLDINGS LTD. Shareholder - - Paradise Papers
CHAN - Alan Ho Lun Secretary 26-AUG-2002 13-DEC-2005 Paradise Papers
LI - Kai Wan Director 17-MAR-2011 - Paradise Papers
MAK - Sok Lin Secretary 06-MAY-2002 26-AUG-2002 Paradise Papers
LIU - Helene Vice-president 22-JAN-1999 17-DEC-2003 Paradise Papers
LIU - Helene Director 22-JAN-1999 17-DEC-2003 Paradise Papers
HUNG - Yin Fai Vice-president 17-DEC-2003 31-JAN-2005 Paradise Papers
HUNG - Yin Fai Director 18-JUN-2003 31-JAN-2005 Paradise Papers
LAW - Mei Yee Judy Vice-president 31-JAN-2005 31-JAN-2008 Paradise Papers
LAW - Mei Yee Judy Director 31-JAN-2005 31-JAN-2008 Paradise Papers
LIU - Raymond Director 22-JAN-1999 - Paradise Papers
LIU - Raymond President 22-JAN-1999 - Paradise Papers
SO - William Kwong Yiu Secretary 23-JUN-2006 04-DEC-2006 Paradise Papers
Holmes - Felicity R Secretary 22-JAN-1999 18-AUG-2003 Paradise Papers
Williams-Grant - Nea Secretary 15-MAR-2007 10-OCT-2008 Paradise Papers
Summers - Carol Secretary 10-OCT-2008 31-JUL-2013 Paradise Papers
Roberts - Rovonne Secretary 18-AUG-2003 23-JUN-2006 Paradise Papers
Roberts - Rovonne Secretary 04-DEC-2006 15-MAR-2007 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
The Beauty Group Ltd.; 8/F Casey Building; 38 Lok Ku Road; 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

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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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