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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LOOK - Hong Lam, William

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Mudaland Company Limited Secretary 30-DEC-1996 - 04-SEP-1979 Bermuda - Paradise Papers
Verder (Bermuda) Limited Secretary 30-DEC-1996 - 05-OCT-1989 Bermuda - Paradise Papers
METROPOLE (TORONTO) LIMITED Secretary 30-DEC-1996 - 15-APR-1993 Bermuda - Paradise Papers
Tai Company Limited Secretary 12-MAR-2002 - 11-MAR-2002 Bermuda - Paradise Papers
Waders Investment Company Limited Secretary 21-JAN-1997 - 04-SEP-1979 Bermuda - Paradise Papers
Yeoman Development Company Limited Director 14-DEC-2001 14-AUG-2006 04-SEP-1979 Bermuda - Paradise Papers
Yeoman Development Company Limited Secretary 30-DEC-1996 14-AUG-2006 04-SEP-1979 Bermuda - Paradise Papers
Berdaland Company Limited Director 14-DEC-2001 - 27-AUG-1979 Bermuda - Paradise Papers
Berdaland Company Limited Secretary 30-DEC-1996 - 27-AUG-1979 Bermuda - Paradise Papers
Amity (Toronto) Limited Director 14-DEC-2001 - 15-APR-1993 Bermuda - Paradise Papers
Amity (Toronto) Limited Secretary 30-DEC-1996 - 15-APR-1993 Bermuda - Paradise Papers

Address (2)

Data From
6/F, Flat B; 41 Tin Hau Temple Road; Hong Kong Paradise Papers
3201 Edinburgh Tower; The Landmark; Central; Hong Kong SAR; People's Republic of China 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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