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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cheung - Stephanie

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Studio City Finance Limited Director 03-DEC-2012 - 28-SEP-2011 British Virgin Islands - Paradise Papers
SCIP Holdings Limited Secretary 06-SEP-2013 18-DEC-2013 06-SEP-2013 British Virgin Islands - Paradise Papers
Studio City Holdings Five Limited Secretary 09-SEP-2013 18-DEC-2013 09-SEP-2013 British Virgin Islands - Paradise Papers
Studio City Investments Limited Secretary 28-SEP-2011 18-DEC-2013 28-SEP-2011 British Virgin Islands - Paradise Papers
Studio City Company Limited Secretary 30-SEP-2011 18-DEC-2013 30-SEP-2011 British Virgin Islands - Paradise Papers
Studio City Holdings Limited Secretary 26-SEP-2011 18-DEC-2013 26-SEP-2011 British Virgin Islands - Paradise Papers
MCE (IP) Holdings Limited Secretary 06-SEP-2013 18-DEC-2013 06-SEP-2013 British Virgin Islands - Paradise Papers
SCP One Limited Secretary 24-FEB-2012 18-DEC-2013 24-FEB-2012 British Virgin Islands - Paradise Papers
SCP Two Limited Secretary 24-FEB-2012 18-DEC-2013 24-FEB-2012 British Virgin Islands - Paradise Papers
SCP Holdings Limited Secretary 23-FEB-2012 18-DEC-2013 23-FEB-2012 British Virgin Islands - Paradise Papers
Studio City Holdings Three Limited Secretary 29-NOV-2012 18-DEC-2013 29-NOV-2012 British Virgin Islands - Paradise Papers
Studio City Holdings Four Limited Secretary 29-NOV-2012 18-DEC-2013 29-NOV-2012 British Virgin Islands - Paradise Papers
Athena Terra Investments Limited Shareholder - - 01-APR-2014 British Virgin Islands - Paradise Papers
Athena Terra Investments Limited Director 01-APR-2014 - 01-APR-2014 British Virgin Islands - Paradise Papers

Address (2)

Data From
Apartment 1729, 17/F., Tower 4; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong; People's Republic of China Paradise Papers
c/o 36/F., The Centrium; 60 Wyndham Street; Central; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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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