The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PAGE - Louis Rajkumar

Appleby data is current through 2014
read more

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SHAW TRUSTEE (PRIVATE) LIMITED Director 31-DEC-1996 22-JUN-2006 26-MAY-1995 Bermuda - Paradise Papers
SHAW TRUSTEE (PRIVATE) LIMITED Managing director 31-DEC-1996 28-MAY-2001 26-MAY-1995 Bermuda - Paradise Papers
TVB Investment Limited Director 23-JUL-2002 31-MAY-2006 26-JUN-2002 Bermuda - Paradise Papers
TVB Investment Limited Vice-president 31-JUL-2002 31-MAY-2006 26-JUN-2002 Bermuda - Paradise Papers
Jade Multimedia International Limited Director 23-SEP-2002 31-MAY-2006 06-AUG-2002 Bermuda - Paradise Papers
Jade Multimedia International Limited Vice-president 10-OCT-2002 31-MAY-2006 06-AUG-2002 Bermuda - Paradise Papers
TVBO Facilities Limited Director 23-SEP-2002 31-MAY-2006 06-AUG-2002 Bermuda - Paradise Papers
TVBO Facilities Limited Vice-president 10-OCT-2002 31-MAY-2006 06-AUG-2002 Bermuda - Paradise Papers
TVBO Production Limited Vice-president 31-JUL-2002 31-MAY-2006 26-JUN-2002 Bermuda - Paradise Papers
TVBO Production Limited Director 23-JUL-2002 31-MAY-2006 26-JUN-2002 Bermuda - Paradise Papers
OHE FACILITIES LIMITED Director 12-JUN-1998 31-MAY-2006 02-JUN-1998 Bermuda - Paradise Papers
OHE FACILITIES LIMITED Vice-president 14-NOV-2002 31-MAY-2006 02-JUN-1998 Bermuda - Paradise Papers
TVB Satellite TV Entertainment Limited Director 14-APR-1998 31-MAY-2006 01-APR-1998 Bermuda - Paradise Papers
TVB Satellite TV Entertainment Limited Vice-president 14-NOV-2002 31-MAY-2006 01-APR-1998 Bermuda - Paradise Papers
TVB Satellite TV Holdings Limited Vice-president 25-OCT-1996 31-MAY-2006 29-MAR-1995 Bermuda - Paradise Papers
TVB Satellite TV Holdings Limited Director 25-OCT-1996 31-MAY-2006 29-MAR-1995 Bermuda - Paradise Papers
Jade Animation International Limited Vice-president 02-DEC-2005 31-MAY-2006 12-AUG-1993 Bermuda - Paradise Papers
Jade Animation International Limited Director 02-DEC-2005 31-MAY-2006 12-AUG-1993 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Director 16-MAY-2001 31-MAY-2006 13-AUG-1993 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Vice-president 14-NOV-2002 31-MAY-2006 13-AUG-1993 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Vice-president 08-JUN-2001 31-DEC-2001 13-AUG-1993 Bermuda - Paradise Papers

Address (2)

Data From
33E Estoril Court; No 55 Garden Road; Central; Hong Kong Paradise Papers
TVB City; 77 Chun Choi Street; Tseung Kwan O Industrial Estate; Kowloon; 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer