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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

NG - William Ko Seng

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Chinese Percept Limited Director 15-OCT-2013 31-JUL-2014 11-OCT-2013 Bermuda - Paradise Papers
Chinese Dream Limited Director 27-SEP-2013 31-JUL-2014 11-SEP-2013 Bermuda - Paradise Papers
Ample Avenue Limited Director 29-FEB-2012 31-JUL-2014 29-FEB-2012 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Director 15-NOV-2007 31-JUL-2014 09-MAY-2007 Bermuda - Paradise Papers
Star Cruises Asia Holding Ltd. Director 16-SEP-2005 31-JUL-2014 07-APR-2004 Bermuda - Paradise Papers
Ocean World Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Crown Odyssey Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Superstar Aquarius Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Star Cruises Ship Holding Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Ocean Dream Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Ocean Voyager Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Cruise Ferries Holding Limited Director 06-SEP-2001 31-JUL-2014 05-SEP-2001 Bermuda - Paradise Papers
Superstar Libra Limited Director 15-NOV-2007 08-OCT-2014 10-DEC-2003 Bermuda - Paradise Papers
Genting Hong Kong Limited Executive director 09-OCT-2000 01-MAY-2009 09-OCT-2000 Bermuda - Paradise Papers

Address (2)

Data From
Flat 2007, Block J; Kornhill, Quarry Bay; Hong Kong; People's Republic of China Paradise Papers
Apartment 3013, Block D; Kornhill; Quarry Bay; 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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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