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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Li, Tang, Chen & Co. Hong Kong

Appleby data is current through 2014
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Caravel Shipping Limited Auditor 11-SEP-1990 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers
Galleon Shipping Limited Auditor 11-SEP-1990 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers
Gannet Shipping Limited Auditor 30-NOV-1989 03-DEC-1999 30-NOV-1989 Bermuda - Paradise Papers
South Ensign Shipping Inc. Auditor 08-MAR-1997 - 01-NOV-1983 Liechtenstein - Paradise Papers
Flute Shipping Limited Auditor 11-SEP-1990 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers
Belleview Inc. Auditor 29-SEP-1995 15-JUN-2001 21-NOV-1984 Liechtenstein - Paradise Papers
South Lake Shipping Inc. Auditor 08-MAR-1997 05-AUG-1997 01-NOV-1983 Liechtenstein - Paradise Papers
South Dragon Shipping Inc. Auditor 08-MAR-1997 31-DEC-1999 23-AUG-1984 Liechtenstein - Paradise Papers
South Calm Shipping Inc. Auditor 13-SEP-1997 31-DEC-1999 06-JAN-1984 Liechtenstein - Paradise Papers
South Luck Shipping Inc. Auditor 28-FEB-1997 - 30-DEC-1999 Liechtenstein - Paradise Papers
South Cheer Shipping Inc. Auditor 08-MAR-1997 30-SEP-2012 05-JAN-1984 Liechtenstein - Paradise Papers
Ferrat Investment Limited Auditor 28-FEB-1997 30-SEP-2012 21-JAN-1985 Liechtenstein - Paradise Papers
Simber Investment Limited Auditor 21-SEP-1984 07-MAY-2004 21-SEP-1984 Bermuda - Paradise Papers
Finley Investment Limited Auditor 10-SEP-1990 - 29-JUN-1988 Liechtenstein - Paradise Papers
South Success Shipping Inc. Auditor 21-APR-1997 30-SEP-2012 30-DEC-1999 Liechtenstein - Paradise Papers
South Sea Shipping Inc. Auditor 21-APR-1997 30-SEP-2012 01-NOV-1983 Liechtenstein - Paradise Papers
Dampier Shipping Limited Auditor 25-MAR-1988 11-OCT-2007 25-MAR-1988 Bermuda - Paradise Papers
Nan Fung Shipping Management Ltd. Auditor 30-DEC-1996 06-SEP-2002 25-MAY-1977 Bermuda - Paradise Papers
Albatros Investment Ltd. Auditor 14-MAR-1997 22-DEC-2000 05-NOV-1987 Bermuda - Paradise Papers

Address (1)

Data From
Certified Public Accountants, 10th Floor, Sun Hung Kai Centre, 30 Harbour Road; Hong Kong 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.

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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