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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

AW Sian - Sally

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Asco International Limited Director 31-DEC-1996 31-MAR-2000 16-JUN-1988 Bermuda - Paradise Papers
Asco International Limited President 31-DEC-1996 31-MAR-2000 16-JUN-1988 Bermuda - Paradise Papers
Asco Investments (Holdings) Limited President 31-DEC-1996 08-DEC-2000 16-JUN-1988 Bermuda - Paradise Papers
Asco Investments (Holdings) Limited Director 31-DEC-1996 08-DEC-2000 16-JUN-1988 Bermuda - Paradise Papers
Cereus (Holdings) Limited President 31-DEC-1996 08-DEC-2000 16-JUN-1988 Bermuda - Paradise Papers
Cereus (Holdings) Limited Director 31-DEC-1996 08-DEC-2000 16-JUN-1988 Bermuda - Paradise Papers
Printers Group Holdings Limited President 27-MAR-1997 30-JUN-1999 16-JUN-1989 Bermuda - Paradise Papers
Printers Group Holdings Limited Director 27-MAR-1997 30-JUN-1999 16-JUN-1989 Bermuda - Paradise Papers
Mingyuan Medicare Development Company Limited Director 22-AUG-1997 24-MAY-1999 08-MAY-1989 Bermuda - Paradise Papers
Mingyuan Medicare Development Company Limited Chairman 22-AUG-1997 24-MAY-1999 08-MAY-1989 Bermuda - Paradise Papers

Address (2)

Data From
Haw Par Mansion, Tai Hang Road; Hong Kong Paradise Papers
Sing Tao Limited, Unit 1205, K. Wah Centre, No. 191 Java Road, North Point; Central; 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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