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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lee - Francis

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Terremark Asia Company Ltd. Chairman of the board 23-AUG-2000 26-FEB-2001 02-JAN-1998 Bermuda - Paradise Papers
Terremark Asia Company Ltd. Director 23-AUG-2000 26-FEB-2001 02-JAN-1998 Bermuda - Paradise Papers

Address (1)

Data From
Apartment 18-05 Tower C, Queen's Garden, 9 Old Peak 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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