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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LOOK - Guy

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Café de Coral Holdings Limited Independent non executive director 01-APR-2009 11-SEP-2012 01-OCT-1990 Bermuda - Paradise Papers
Topsearch International (Holdings) Limited Independent non executive director 21-MAR-2005 21-DEC-2006 12-MAY-1998 Bermuda - Paradise Papers
Minmetals Land Limited Director 02-JUN-1997 24-AUG-1999 25-OCT-1991 Bermuda - Paradise Papers

Address (2)

Data From
82 Sheung Sze Wan; Clearwater Bay; Sai Kung; Hong Kong Paradise Papers
House 9, Caribbean Villa, DD230 Lot 684, Sheung Sze Wan, Clearwater 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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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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