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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

China LotSynergy Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    13-SEP-2000

Connections:

Officer (29)

Role From To Data From
CHENG - Michael Ka Lok Director 21-SEP-2000 22-NOV-2000 Paradise Papers
LI - Zi Kui Executive director 10-AUG-2011 - Paradise Papers
KARSKENS - Paulus Johannes Cornelis Aloysius Non executive director 16-JUL-2007 27-SEP-2010 Paradise Papers
CHOW - Kin Wa Director 12-JUL-2001 01-JAN-2005 Paradise Papers
WANG - Taoguang Non executive director 28-JUN-2006 13-NOV-2008 Paradise Papers
LEUNG - Hong Tai Executive director 23-JUL-2001 22-DEC-2003 Paradise Papers
NG - Matthew Man Fai Executive director 02-SEP-2002 16-JUL-2007 Paradise Papers
YUEN - Wing Kwan Secretary 01-APR-2009 28-JAN-2010 Paradise Papers
WU - Jingwei Executive director 16-JUL-2007 - Paradise Papers
LI - Xiaojun Independent non executive director 30-SEP-2004 18-JUN-2008 Paradise Papers
LU - Zhi Fang Independent non executive director 28-DEC-2000 30-SEP-2004 Paradise Papers
KING - Roger Independent non executive director 15-DEC-2000 24-APR-2006 Paradise Papers
SIK - Siu Kwan Independent non executive director 28-DEC-2000 01-OCT-2002 Paradise Papers
YU - Dicky Wing Keung Director 21-SEP-2000 11-APR-2005 Paradise Papers
TAN - Yung Kai, Richard Secretary 28-JAN-2010 01-JUN-2012 Paradise Papers
YUEN - Matthew Man Fai Secretary 01-DEC-2007 01-APR-2009 Paradise Papers
LIAO - Yuang-whang Executive director 13-NOV-2007 16-MAR-2012 Paradise Papers
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Address (4)

Data From
Flat C, 5/F; Victor Court; 18 Wang On Road; North Point; Hong Kong Paradise Papers
Unit 3206, Office Tower; Conventions Plaza; 1 Harbour Road; Wanchai; Hong Kong Paradise Papers

Other (1)

Data From
WellNet Group Paradise Papers

Explore more from

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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