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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LEE - Peter Yip Wah

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Hopeway Overseas Finance Limited Secretary 31-DEC-1996 - 05-FEB-1991 Bermuda - Paradise Papers
General Electronics Limited Secretary 26-JUL-1996 03-DEC-1999 28-MAY-1987 Bermuda - Paradise Papers
Shihua Development Company Limited Secretary 20-SEP-1997 18-SEP-2009 26-SEP-1989 Bermuda - Paradise Papers
China Resources Gas Group Limited Secretary 01-MAY-2000 08-JUN-2009 20-SEP-1994 Bermuda - Paradise Papers
Gemdale Properties and Investment Corporation Limited Secretary 30-SEP-1997 01-DEC-2001 23-AUG-1989 Bermuda - Paradise Papers
TeaM Energy Asia-Pacific Limited Secretary 22-APR-1993 27-APR-1998 22-APR-1993 Bermuda - Paradise Papers

Address (1)

Data From
Flat A, 10th Floor; 140 Argyle Street; Kowloon; 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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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