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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Arthur Andersen, Singapore

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VST Technology (Holdings) Limited Auditor 16-MAY-2000 15-NOV-2002 01-MAY-2000 Bermuda - Paradise Papers
APP China Group Limited Auditor 11-JAN-2000 08-JAN-2002 17-AUG-1999 Bermuda - Paradise Papers
Fastech Synergy Ltd. Auditor 13-SEP-1999 - 10-SEP-1999 Bermuda - Paradise Papers
Biosensors International Group, Ltd. Auditor 02-OCT-1998 28-JUN-2002 28-MAY-1998 Bermuda - Paradise Papers

Address (1)

Data From
10 Hoe Chiang Road; #19-01/02, Keppel Towers; 089315; Singapore 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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