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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHEUNG - Michael King Kwok

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
The Grande Holdings Limited Executive director 15-JUL-1997 30-SEP-2012 04-SEP-1990 Cayman Islands - Paradise Papers
The Grande Holdings Limited Vice-president 15-JUL-1997 30-SEP-2012 04-SEP-1990 Cayman Islands - Paradise Papers
Greenheart Group Limited Director 20-MAY-2000 03-NOV-2000 25-APR-1991 Bermuda - Paradise Papers

Address (1)

Data From
261 Arcadia Road, #10-01; Singapore 289853; 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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