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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHUA - David Ming Huat

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Ample Avenue Limited Director 29-FEB-2012 10-SEP-2013 29-FEB-2012 Bermuda - Paradise Papers
Cruise Ferries Holding Limited Director 15-NOV-2007 10-SEP-2013 05-SEP-2001 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Chairman 01-OCT-2009 10-SEP-2013 09-MAY-2007 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Director 15-NOV-2007 10-SEP-2013 09-MAY-2007 Bermuda - Paradise Papers
Star Cruises Asia Holding Ltd. Chairman 01-OCT-2009 10-SEP-2013 07-APR-2004 Bermuda - Paradise Papers
Star Cruises Asia Holding Ltd. Director 15-NOV-2007 10-SEP-2013 07-APR-2004 Bermuda - Paradise Papers
Ocean World Limited Director 15-NOV-2007 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Ocean World Limited Chairman 01-OCT-2009 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Crown Odyssey Limited Chairman 01-OCT-2009 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Crown Odyssey Limited Director 15-NOV-2007 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Superstar Aquarius Limited Director 15-NOV-2007 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Superstar Aquarius Limited Chairman 01-OCT-2009 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Star Cruises Ship Holding Limited Director 15-NOV-2007 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Star Cruises Ship Holding Limited Chairman 01-SEP-2009 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Ocean Dream Limited Director 15-NOV-2007 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Ocean Dream Limited Chairman 01-OCT-2009 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Ocean Voyager Limited Chairman 01-OCT-2009 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Ocean Voyager Limited Director 15-NOV-2007 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Superstar Libra Limited Chairman 01-OCT-2009 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers
Superstar Libra Limited Director 15-NOV-2007 10-SEP-2013 10-DEC-2003 Bermuda - Paradise Papers

Address (1)

Data From
House D3, Flamingo Garden; No. 7 Fei Wan Road; Clear Water Bay; New Territories; Hong Kong 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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