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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ngan Li - Sau Lan Lily

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
QUALITY CAPS LTD. Director 05-JAN-1996 - 05-JAN-1996 Bermuda - Paradise Papers
QUALITY CAPS LTD. Secretary 05-JAN-1996 30-SEP-1996 05-JAN-1996 Bermuda - Paradise Papers

Address (2)

Data From
Flat A, 23/F, The Mayfair; No. 1 May Road, Mid-level; Hong Kong Paradise Papers
King Rise International Limited; Room 1801-02, 18F, Enterprise Square Three; 39 Wang Chiu Road; Kowloon Bay; 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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