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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chung - Yuk Man

Appleby data is current through 2014
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Connections:

Entity (11)

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

Address (2)

Data From
Flat B, 30/F., Tower 3, Tregunter; 14 Tregunter Path; Mid-Levels; Hong Kong Paradise Papers
c/o 36/F., The Centrium; 60 Wyndham Street; Central; 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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