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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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