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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Phang - Thim Fatt

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Pacific Leasing Limited Vice-president 18-DEC-1996 06-NOV-2009 14-OCT-1996 Bermuda - Paradise Papers
Pacific Leasing Limited Treasurer 18-DEC-1996 06-NOV-2009 14-OCT-1996 Bermuda - Paradise Papers
BOCA Leasing (Bermuda) Limited President 28-MAY-2014 - 22-JAN-2009 Bermuda - Paradise Papers
BOCA Leasing (Bermuda) Limited Treasurer 30-JAN-2009 - 22-JAN-2009 Bermuda - Paradise Papers
BOCA Leasing (Bermuda) Limited Vice-president 30-JAN-2009 28-MAY-2014 22-JAN-2009 Bermuda - Paradise Papers
BOCA Leasing (Bermuda) Limited Director 30-JAN-2009 - 22-JAN-2009 Bermuda - Paradise Papers
STAMFORD LEASING LIMITED Director 02-DEC-1997 07-FEB-2014 02-DEC-1997 Bermuda - Paradise Papers
STAMFORD LEASING LIMITED Treasurer 02-DEC-1997 07-FEB-2014 02-DEC-1997 Bermuda - Paradise Papers
STAMFORD LEASING LIMITED Vice-president 02-DEC-1997 07-FEB-2014 02-DEC-1997 Bermuda - Paradise Papers
Goldfinch Limited President 28-MAY-2014 - 27-JAN-2000 Bermuda - Paradise Papers
Goldfinch Limited Treasurer 09-DEC-2004 - 27-JAN-2000 Bermuda - Paradise Papers
Goldfinch Limited Director 27-JAN-2000 - 27-JAN-2000 Bermuda - Paradise Papers
Goldfinch Limited Vice-president 27-JAN-2000 30-JUL-2002 27-JAN-2000 Bermuda - Paradise Papers
Goldfinch Limited Vice-president 30-JUL-2002 28-MAY-2014 27-JAN-2000 Bermuda - Paradise Papers
ASIA LEASING LIMITED Vice-president 28-JUL-1997 09-OCT-1998 04-JUL-1994 Bermuda - Paradise Papers
ASIA LEASING LIMITED Treasurer 28-JUL-1997 17-MAR-2000 04-JUL-1994 Bermuda - Paradise Papers
ASIA LEASING LIMITED Chief financial officer 17-MAR-2000 21-MAR-2006 04-JUL-1994 Bermuda - Paradise Papers
BOC Aviation (Bermuda) Limited Is signatory for - - 15-SEP-1998 Bermuda - Paradise Papers
BOC Aviation (Bermuda) Limited Vice-president 15-SEP-1998 28-MAY-2014 15-SEP-1998 Bermuda - Paradise Papers
BOC Aviation (Bermuda) Limited President 28-MAY-2014 - 15-SEP-1998 Bermuda - Paradise Papers
BOC Aviation (Bermuda) Limited Treasurer 09-SEP-2003 - 15-SEP-1998 Bermuda - Paradise Papers
BOC Aviation (Bermuda) Limited Director 15-SEP-1998 - 15-SEP-1998 Bermuda - Paradise Papers

Address (2)

Data From
20E East Coast Avenue; Singapore 459215 Paradise Papers
8 Shenton Way, 18-01; Singapore 068811; Singapore 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