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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LIN - Xin Yue Eunice

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
APP China Finance (Bermuda) Limited Secretary 21-JUL-1999 29-JAN-2001 02-JUL-1999 Bermuda - Paradise Papers
APP Far East Finance (Bermuda) Limited Secretary 28-SEP-1999 29-JAN-2001 22-SEP-1999 Bermuda - Paradise Papers
APP China Group Limited Secretary 18-AUG-1999 29-JAN-2001 17-AUG-1999 Bermuda - Paradise Papers

Address (1)

Data From
Block 542, #04-09, Serangoon North Ave 4; Singapore 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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