The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHENG - Paul Kwok Kin

Appleby data is current through 2014
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Worldsec Capital Management (Bermuda) Limited Secretary 31-AUG-2000 17-OCT-2003 10-JAN-1996 Bermuda - Paradise Papers
Worldsec Capital Management (Bermuda) Limited Director 01-JAN-1999 17-OCT-2003 10-JAN-1996 Bermuda - Paradise Papers
WORLDSEC LIMITED Director 25-FEB-1997 27-APR-2006 19-DEC-1995 Bermuda - Paradise Papers
WORLDSEC LIMITED Secretary 31-AUG-2000 27-APR-2006 19-DEC-1995 Bermuda - Paradise Papers

Address (1)

Data From
6th Floor, New Henry House; 10 Ice House Street; Central; Hong Kong 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.

Download data

Disclaimer