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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHAN - Stephen Kai Cheuk

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Winchester Trust (Pvt.) Limited Director 27-OCT-1997 23-JUL-2001 30-SEP-1993 Bermuda - Paradise Papers
Winchester Trust (Pvt.) Limited Vice-president 27-OCT-1997 23-JUL-2001 30-SEP-1993 Bermuda - Paradise Papers
WHEELOCK TRUST (PVT.) LIMITED Vice-president 27-OCT-1997 22-SEP-2005 30-SEP-1993 Bermuda - Paradise Papers
WHEELOCK TRUST (PVT.) LIMITED Director 27-OCT-1997 22-SEP-2005 30-SEP-1993 Bermuda - Paradise Papers
Wheelock International Trust and Investment (Pvt.) Company Limited Director 27-OCT-1997 07-JUN-2005 30-SEP-1993 Bermuda - Paradise Papers
Wheelock International Trust and Investment (Pvt.) Company Limited Vice-president 27-OCT-1997 07-JUN-2005 30-SEP-1993 Bermuda - Paradise Papers
Wheelock Holdings (Pvt) Limited Director 11-OCT-1994 07-JUN-2005 07-SEP-1994 Bermuda - Paradise Papers
Wheelock Holdings (Pvt) Limited President 04-SEP-2002 07-JUN-2005 07-SEP-1994 Bermuda - Paradise Papers
Wheelock Holdings (Pvt) Limited Vice-president 29-DEC-1997 04-SEP-2002 07-SEP-1994 Bermuda - Paradise Papers
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED Director 12-MAR-1990 - 02-MAR-1990 Bermuda - Paradise Papers
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED President 04-SEP-2002 - 02-MAR-1990 Bermuda - Paradise Papers
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED Vice-president 12-MAR-1990 04-SEP-2002 02-MAR-1990 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Director 27-SEP-1999 28-JAN-2002 11-APR-1989 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED President 23-JUN-2003 - 11-APR-1989 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Vice-president 18-DEC-1999 28-JAN-2002 11-APR-1989 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Director 23-JUN-2003 - 11-APR-1989 Bermuda - Paradise Papers

Address (2)

Data From
13B Prosperous Height; 62 Conduit Road; Hong Kong Paradise Papers
World International Capital Limited; Room 2301; Wheelock House; 20 Pedder Street; Central; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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