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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHONG - Chee Tut

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Norwegian Sun Limited Director 26-FEB-2003 13-MAY-2005 24-FEB-2003 Bermuda - Paradise Papers
Cruise Ferries Holding Limited Director 06-SEP-2001 01-OCT-2009 05-SEP-2001 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Chairman 10-MAY-2007 01-OCT-2009 09-MAY-2007 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Director 10-MAY-2007 01-OCT-2009 09-MAY-2007 Bermuda - Paradise Papers
Star Cruises Asia Holding Ltd. Chairman 08-APR-2004 01-OCT-2009 07-APR-2004 Bermuda - Paradise Papers
Star Cruises Asia Holding Ltd. Director 08-APR-2004 01-OCT-2009 07-APR-2004 Bermuda - Paradise Papers
Ocean World Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Ocean World Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Crown Odyssey Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Crown Odyssey Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Superstar Aquarius Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Superstar Aquarius Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Star Cruises Ship Holding Limited Director 11-DEC-2003 01-SEP-2009 10-DEC-2003 Bermuda - Paradise Papers
Star Cruises Ship Holding Limited Chairman 11-DEC-2003 01-SEP-2009 10-DEC-2003 Bermuda - Paradise Papers
Ocean Dream Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Ocean Dream Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Ocean Voyager Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Ocean Voyager Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Superstar Libra Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Superstar Libra Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Genting Hong Kong Limited Vice-president 09-OCT-2000 15-MAY-2001 09-OCT-2000 Bermuda - Paradise Papers
Genting Hong Kong Limited Executive director 30-OCT-2000 01-MAY-2009 09-OCT-2000 Bermuda - Paradise Papers

Address (1)

Data From
Apartment 1003; Block B Ehsan Ria; Jalan Bukit 11/2, Section 11; 46200 Petaling Jaya; Selangor Darul Ehsan; Malaysia 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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