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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LO - Peggy Mo Yee

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Strategic Investors Asia Ltd. Treasurer 11-SEP-2001 23-AUG-2002 26-NOV-1999 Bermuda - Paradise Papers
FWD Life Insurance Company (Bermuda) Limited Director 16-DEC-2003 17-NOV-2008 13-APR-1977 Bermuda - Paradise Papers
FWD Life Insurance Company (Bermuda) Limited Chief financial officer 04-OCT-2000 17-NOV-2008 13-APR-1977 Bermuda - Paradise Papers

Address (2)

Data From
Flat G, 15/F, Block 1; Majestic Park; 11 Farm Road; Kowloon; Hong Kong Paradise Papers
308 Des Voeux Road; Central; 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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