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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pheby - Paul John

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Lotus Equity Income Fund Limited Director 30-SEP-2008 24-JUL-2013 11-SEP-2008 Bermuda - Paradise Papers

Address (2)

Data From
12/F Jade House; 47C Stubbs Road; Wan Chai; Hong Kong; People's Republic of China Paradise Papers
Room 2703, 27/F; The Centrium; 60 Wyndham Street; Central; 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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