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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

AU-YANG - Cheong Yan Peter

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-UEC Solutions Limited Director 17-SEP-2008 17-SEP-2008 17-SEP-2008 Cayman Islands - Paradise Papers
ZZZ-GCJV Limited Director 09-MAY-2008 09-MAY-2008 09-MAY-2008 Cayman Islands - Paradise Papers
ZZZ-AsiaSoft Company Limited Director 01-FEB-2008 11-JUN-2007 11-JUN-2007 Cayman Islands - Paradise Papers
Greenplum (Greater China) Limited Director 28-MAY-2008 29-MAR-2010 28-MAY-2008 Cayman Islands - Paradise Papers

Address (1)

Data From
Unit 2, 5th Floor, Block D; Villa Monte Rosa, 41A Stubbs Road; Hong Kong 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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