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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

HO - Danny Ding Bong

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
IMC SHIPPING LIMITED Director 27-JUN-1997 12-MAR-2003 17-OCT-1994 Bermuda - Paradise Papers
IMC HOLDINGS LIMITED Director 06-JUN-1997 05-AUG-2003 11-JUL-1989 Bermuda - Paradise Papers
Wawasan Investments Limited President 17-DEC-1997 12-MAR-2003 21-FEB-1995 Bermuda - Paradise Papers
Wawasan Investments Limited Director 17-DEC-1997 12-MAR-2003 21-FEB-1995 Bermuda - Paradise Papers

Address (1)

Data From
Flat 72, Robinson Mansion; 77 Robinson Road; 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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