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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Tai Shan Properties Limited Director 07-MAR-1997 - 10-JAN-1994 Bermuda - Paradise Papers
Dao Heng Bank Group Limited Director 21-JUL-2001 30-SEP-2012 24-SEP-1990 Bermuda - Paradise Papers
WTP Limited Director 06-JUL-1999 29-DEC-2010 13-FEB-1995 Bermuda - Paradise Papers
WTP Limited Chairman 06-JUL-1999 29-DEC-2010 13-FEB-1995 Bermuda - Paradise Papers
LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED Director 21-SEP-1995 31-DEC-2006 21-SEP-1995 Bermuda - Paradise Papers
LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITED Chairman of the board 31-DEC-1998 27-DEC-2000 21-SEP-1995 Bermuda - Paradise Papers
Wing Tai Properties Limited Chairman 16-DEC-1991 - 20-AUG-1991 Bermuda - Paradise Papers
Wing Tai Properties Limited Executive director 20-AUG-1991 - 20-AUG-1991 Bermuda - Paradise Papers

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.

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