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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wharf China Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-AUG-1992
  • Closed:
    14-NOV-1997

Connections:

Officer (10)

Role From To Data From
Wheelock Secretaries Limited Secretary 06-JUN-1996 01-SEP-2000 Paradise Papers
LAW - Quinn Yee-Kwan Director 06-JUN-1996 01-FEB-1999 Paradise Papers
Ng - Tze-Yuen Director 06-JUN-1996 01-SEP-2000 Paradise Papers
WONG - Shu-Shing Harry Director 06-JUN-1996 01-SEP-2000 Paradise Papers
WONG - Shu-Shing Harry Managing director 06-JUN-1996 27-FEB-1997 Paradise Papers
NG - Stephen Tin-Hoi Vice-president 06-JUN-1996 01-SEP-2000 Paradise Papers
NG - Stephen Tin-Hoi Director 06-JUN-1996 01-SEP-2000 Paradise Papers
TSUI - Paul Yiu Cheung Director 01-FEB-1999 01-SEP-2000 Paradise Papers
Li - Gonzaga Wei-Jen Director 06-JUN-1996 01-SEP-2000 Paradise Papers
Li - Gonzaga Wei-Jen President 06-JUN-1996 01-SEP-2000 Paradise Papers
Li - Gonzaga Wei-Jen Chairman 06-JUN-1996 01-SEP-2000 Paradise Papers
KPMG - Hong Kong, Central Auditor 06-JUN-1996 01-SEP-2000 Paradise Papers
Amissah - M Tonesan Director 06-JUN-1996 01-SEP-2000 Paradise Papers
Spurling - Richard D Director 06-JUN-1996 01-SEP-2000 Paradise Papers

Address (1)

Data From
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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