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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Au - Hoi Lam Gladys

  • Linked countries:
    Liberia
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Acton Investment Limited Treasurer 29-NOV-2000 30-SEP-2012 03-NOV-1978 Liechtenstein - Paradise Papers
Acton Investment Limited Director 29-NOV-2000 30-SEP-2012 03-NOV-1978 Liechtenstein - Paradise Papers
Acton Investment Limited President 29-NOV-2000 30-SEP-2012 03-NOV-1978 Liechtenstein - Paradise Papers
Pagett Investment Limited Treasurer 29-NOV-2000 30-SEP-2012 29-AUG-1985 Liechtenstein - Paradise Papers
Pagett Investment Limited President 29-NOV-2000 30-SEP-2012 29-AUG-1985 Liechtenstein - Paradise Papers
Pagett Investment Limited Director 29-NOV-2000 30-SEP-2012 29-AUG-1985 Liechtenstein - Paradise Papers
Willy Enterprises Limited Treasurer 29-NOV-2000 30-SEP-2012 30-MAR-1978 Liechtenstein - Paradise Papers
Willy Enterprises Limited President 29-NOV-2000 30-SEP-2012 30-MAR-1978 Liechtenstein - Paradise Papers
Willy Enterprises Limited Director 29-NOV-2000 30-SEP-2012 30-MAR-1978 Liechtenstein - Paradise Papers

Address (1)

Data From
80 Broad Street; Monrovia; Liberia 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more