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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Choi - Cheong Yan

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Studio City Holdings Five Limited Secretary 18-DEC-2013 - 09-SEP-2013 British Virgin Islands - Paradise Papers
SCIP Holdings Limited Secretary 18-DEC-2013 - 06-SEP-2013 British Virgin Islands - Paradise Papers
MCE (Philippines) Investments Limited Secretary 18-DEC-2013 - 18-JUL-2012 British Virgin Islands - Paradise Papers
Studio City Company Limited Secretary 18-DEC-2013 - 30-SEP-2011 British Virgin Islands - Paradise Papers
Studio City Investments Limited Secretary 18-DEC-2013 - 28-SEP-2011 British Virgin Islands - Paradise Papers
Studio City Holdings Limited Secretary 18-DEC-2013 - 26-SEP-2011 British Virgin Islands - Paradise Papers
MCE (IP) Holdings Limited Secretary 18-DEC-2013 - 06-SEP-2013 British Virgin Islands - Paradise Papers
SCP One Limited Secretary 18-DEC-2013 - 24-FEB-2012 British Virgin Islands - Paradise Papers
SCP Two Limited Secretary 18-DEC-2013 - 24-FEB-2012 British Virgin Islands - Paradise Papers
SCP Holdings Limited Secretary 18-DEC-2013 - 23-FEB-2012 British Virgin Islands - Paradise Papers
Studio City Holdings Three Limited Secretary 18-DEC-2013 - 29-NOV-2012 British Virgin Islands - Paradise Papers
Studio City Holdings Four Limited Secretary 18-DEC-2013 - 29-NOV-2012 British Virgin Islands - Paradise Papers
STUDIO CITY HOLDINGS TWO LIMITED Secretary 18-DEC-2013 - 22-AUG-2000 British Virgin Islands - Paradise Papers

Address (1)

Data From
C/O Melco Crown Entertainment Limited; 36/F.,The Centrium; 60 Wyndham Street; Central; Hong Kong; People's Republic of China 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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