The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

New Concepts Holdings Limited

Appleby data is current through 2014
read more
  • Incorporated:
    03-APR-2014

Connections:

Officer (11)

Role From To Data From
Chow - Chi Keung Secretary 26-AUG-2014 - Paradise Papers
Choy - Wai Shek, Raymond Independent non executive director 26-AUG-2014 - Paradise Papers
Tong - Ka Lok Independent non executive director 26-AUG-2014 - Paradise Papers
Lo - Chun Chiu, Adrian Independent non executive director 26-AUG-2014 - Paradise Papers
Lai - Mun Yee Executive director 22-MAY-2014 - Paradise Papers
So - Kin Shing Executive director 22-MAY-2014 - Paradise Papers
Prosper Power Group Ltd. 昌威集團有限公司 Shareholder - - Paradise Papers
Huen - Wai Kei Non executive director 01-NOV-2014 - Paradise Papers
Huen - Wai Kei Independent non executive director 26-AUG-2014 01-NOV-2014 Paradise Papers
Kwan - Man Hay Executive director 22-MAY-2014 - Paradise Papers
Chu - Shu Cheong Chairman 26-AUG-2014 - Paradise Papers
Chu - Shu Cheong Executive director 22-MAY-2014 - Paradise Papers
Chu - Shu Cheong Director 03-APR-2014 22-MAY-2014 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (2)

Status Data From
Tricor Investor Services Limited - Branch Registrar - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer