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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CITIC Pacific Aviation Limited

Appleby data is current through 2014
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  • Incorporated:
    01-FEB-2001
  • Closed:
    16-MAY-2011

Connections:

Officer (7)

Role From To Data From
Star Mercury Investments Ltd. Shareholder - - Paradise Papers
KWOK - Ka Wa Director 24-MAR-2010 16-MAY-2011 Paradise Papers
FAN - Henry Hung Ling Director 21-MAY-2002 05-OCT-2005 Paradise Papers
YUNG - Larry Chi Kin Chairman 21-MAY-2002 09-APR-2009 Paradise Papers
YUNG - Larry Chi Kin Director 21-MAY-2002 09-APR-2009 Paradise Papers
LEE - Peter Chung Hing Chairman 23-JUN-2009 24-MAR-2010 Paradise Papers
LEE - Peter Chung Hing Director 23-JUN-2009 24-MAR-2010 Paradise Papers
Moore - Vernon Francis Chairman 24-MAR-2010 16-MAY-2011 Paradise Papers
Moore - Vernon Francis Director 05-OCT-2005 16-MAY-2011 Paradise Papers
Perinchief - Diane Secretary 21-MAY-2002 16-MAY-2011 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
CITIC HK Group 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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