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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WOH (USA) LIMITED

Appleby data is current through 2014
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  • Incorporated:
    01-SEP-1987
  • Closed:
    02-JUN-2000

Connections:

Officer (6)

Role From To Data From
Cheuk - Amy Sau-Mun Director 31-MAR-2000 16-AUG-2000 Paradise Papers
Cheuk - Amy Sau-Mun Vice-president 31-MAR-2000 16-AUG-2000 Paradise Papers
Li - Gonzaga Wei-Jen Director 08-SEP-1994 31-MAR-2000 Paradise Papers
Li - Gonzaga Wei-Jen Vice-president 29-SEP-1999 31-MAR-2000 Paradise Papers
THAM - Pauline Su-Mei Director 16-AUG-2000 02-MAY-2001 Paradise Papers
THAM - Pauline Su-Mei Vice-president 16-AUG-2000 02-MAY-2001 Paradise Papers
KPMG - Hong Kong, Central Auditor 01-APR-1991 02-MAY-2001 Paradise Papers
TSUI - Paul Yiu Cheung Director 10-FEB-1999 02-MAY-2001 Paradise Papers
TSUI - Paul Yiu Cheung Vice-president 01-FEB-1999 31-MAR-2000 Paradise Papers
TSUI - Paul Yiu Cheung President 31-MAR-2000 02-MAY-2001 Paradise Papers
Barbosa - Louisa Secretary 30-MAR-2000 02-MAY-2001 Paradise Papers

Address (2)

Data From
16/F., Ocean Centre; Harbour City, Canton Road; Tsimshatsui, Kowloon; 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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