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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Che - Raphael Man Yuk

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Gateway Containers Limited Director 17-JAN-2001 23-DEC-2003 15-JAN-2001 Bermuda - Paradise Papers
Gateway Containers Limited President 17-JAN-2001 23-DEC-2003 15-JAN-2001 Bermuda - Paradise Papers
Gateway Asset Finance I Limited Chairman 29-AUG-2002 23-DEC-2003 05-MAR-2001 Bermuda - Paradise Papers
Gateway Asset Finance I Limited President 05-MAR-2001 23-DEC-2003 05-MAR-2001 Bermuda - Paradise Papers
Gateway Asset Finance I Limited Director 05-MAR-2001 23-DEC-2003 05-MAR-2001 Bermuda - Paradise Papers
Gateway Management Services Limited Chairman 29-AUG-2002 19-DEC-2003 15-JAN-2001 Bermuda - Paradise Papers
Gateway Management Services Limited Director 17-JAN-2001 12-APR-2007 15-JAN-2001 Bermuda - Paradise Papers
Gateway Management Services Limited President 17-JAN-2001 12-APR-2007 15-JAN-2001 Bermuda - Paradise Papers
GMS Holdings Limited Shareholder - - 18-NOV-2003 Bermuda - Paradise Papers
GMS Holdings Limited President 12-DEC-2003 12-APR-2007 18-NOV-2003 Bermuda - Paradise Papers
GMS Holdings Limited Director 12-DEC-2003 12-APR-2007 18-NOV-2003 Bermuda - Paradise Papers
Gateway Container International Limited Director 12-FEB-1997 23-DEC-2003 31-JAN-1997 Bermuda - Paradise Papers
Gateway Container International Limited Chairman 01-SEP-1998 23-DEC-2003 31-JAN-1997 Bermuda - Paradise Papers
Gateway Container International Limited President 12-FEB-1997 23-DEC-2003 31-JAN-1997 Bermuda - Paradise Papers

Address (1)

Data From
Gateway Container Corporation; 88 Kearny St, Suite 2100; San Francisco; CA 94108; United States of America 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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