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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

ONGPIN - Roberto V.

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SCMP Group Limited Non executive director 30-JUN-1997 - 30-APR-1990 Bermuda - Paradise Papers
CIAM Group Limited Independent non executive director 20-APR-2000 01-JUL-2008 01-OCT-1992 Bermuda - Paradise Papers
AIA CAPITAL CORPORATION (HOLDINGS) LIMITED Director 07-JUN-1989 06-SEP-2007 07-JUN-1988 Bermuda - Paradise Papers
AIA CAPITAL CORPORATION (HOLDINGS) LIMITED Vice chairman 21-MAR-2002 06-SEP-2007 07-JUN-1988 Bermuda - Paradise Papers
SHANGRI-LA ASIA LIMITED Director 06-JUN-1997 26-MAY-2000 14-AUG-1992 Bermuda - Paradise Papers
SHANGRI-LA ASIA LIMITED Director 22-AUG-2003 29-MAY-2014 14-AUG-1992 Bermuda - Paradise Papers

Address (4)

Data From
Philweb.com Inc.; 1200 Makati City; Metro Manila; Philippines Paradise Papers
23rd Floor, World Wide House; 19 Des Veoux Road; Central; Hong Kong Paradise Papers
Flat B, 32nd Floor, Tower 1; Regent-on-the-Park; 9A Kennedy Road; Hong Kong Paradise Papers
32B, Tower I; Regent on the Park; 9A Kennedy Road; Wanchai; 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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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