The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lam - Paul Kwok Kwong

  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
South Ensign Shipping Inc. Director 08-MAR-1997 - 01-NOV-1983 Liechtenstein - Paradise Papers
South Calm Shipping Inc. Director 13-SEP-1997 31-DEC-1999 06-JAN-1984 Liechtenstein - Paradise Papers
South Dragon Shipping Inc. Director 08-MAR-1997 31-DEC-1999 23-AUG-1984 Liechtenstein - Paradise Papers
South Lake Shipping Inc. Director 08-MAR-1997 05-AUG-1997 01-NOV-1983 Liechtenstein - Paradise Papers
South Luck Shipping Inc. Director 28-FEB-1997 - 30-DEC-1999 Liechtenstein - Paradise Papers
South Cheer Shipping Inc. Director 08-MAR-1997 30-SEP-2012 05-JAN-1984 Liechtenstein - Paradise Papers
South Resource Shipping Inc. Director 11-MAR-1997 30-SEP-2012 23-AUG-1984 Liechtenstein - Paradise Papers
Nan Fung Shipping Limited Director 28-FEB-1997 30-SEP-2012 16-NOV-1978 Liechtenstein - Paradise Papers
Fairfax Investment Limited Director 09-MAY-1997 30-SEP-2012 19-FEB-1985 Liechtenstein - Paradise Papers
Fairfax Investment Limited President 09-MAY-1997 30-SEP-2012 19-FEB-1985 Liechtenstein - Paradise Papers
Ferrat Investment Limited President 28-FEB-1997 30-SEP-2012 21-JAN-1985 Liechtenstein - Paradise Papers
Ferrat Investment Limited Director 28-FEB-1997 30-SEP-2012 21-JAN-1985 Liechtenstein - Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer