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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cheuk - Amy Sau-Mun

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WOH (USA) LIMITED Director 31-MAR-2000 16-AUG-2000 01-SEP-1987 Bermuda - Paradise Papers
WOH (USA) LIMITED Vice-president 31-MAR-2000 16-AUG-2000 01-SEP-1987 Bermuda - Paradise Papers
MARCO POLO INTERNATIONAL HOTELS LIMITED Director 31-MAR-2000 16-AUG-2000 03-JUL-1984 Bermuda - Paradise Papers
MARCO POLO INTERNATIONAL HOTELS LIMITED Vice-president 31-MAR-2000 16-AUG-2000 03-JUL-1984 Bermuda - Paradise Papers
MARCO POLO HOTELS MANAGEMENT LTD. Director 31-MAR-2000 16-AUG-2000 18-JUL-1984 Bermuda - Paradise Papers
MARCO POLO HOTELS MANAGEMENT LTD. Vice-president 31-MAR-2000 16-AUG-2000 18-JUL-1984 Bermuda - Paradise Papers
OMNI HOTELS INTERNATIONAL LTD. Vice-president 31-MAR-2000 16-AUG-2000 14-MAR-1989 Bermuda - Paradise Papers
OMNI HOTELS INTERNATIONAL LTD. Director 31-MAR-2000 16-AUG-2000 14-MAR-1989 Bermuda - Paradise Papers
Redcliffe Insurance Ltd. Vice-president 31-MAR-2000 16-AUG-2000 14-DEC-1988 Bermuda - Paradise Papers
Redcliffe Insurance Ltd. Director 31-MAR-2000 16-AUG-2000 14-DEC-1988 Bermuda - Paradise Papers

Address (1)

Data From
38 Namly Drive, Singapore 267452, Republic of Singapore 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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