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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Burnard - Claire M.

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (58)

Role From To Incorporation Jurisdiction Status Data From
Q.east Limited Secretary 21-JAN-1999 08-FEB-2002 21-JAN-1999 Bermuda - Paradise Papers
Q.east Hong Kong Limited Secretary 01-MAR-1999 08-FEB-2002 21-JAN-1999 Bermuda - Paradise Papers
Cathay International Energy Investments Limited Secretary 17-MAR-1999 14-MAR-2002 13-NOV-1991 Bermuda - Paradise Papers
Cathay International (Overseas) Finance Ltd. Secretary 17-MAR-1999 14-MAR-2002 17-MAY-1991 Bermuda - Paradise Papers
Cathay International (Overseas) Trading Ltd. Secretary 17-MAR-1999 03-NOV-2000 13-NOV-1991 Bermuda - Paradise Papers
Eternal Unity Group Limited Secretary 16-MAR-1999 24-DEC-2001 12-MAR-1999 Bermuda - Paradise Papers
Omnigon Technologies Ltd. Secretary 02-MAR-2001 19-MAR-2002 02-MAR-2001 Bermuda - Paradise Papers
Cathay International Limited Secretary 20-DEC-1999 10-JUN-2002 20-OCT-1999 Bermuda - Paradise Papers
Q.east Holding Limited Secretary 01-MAR-1999 23-NOV-2001 21-JAN-1999 Bermuda - Paradise Papers
Maple Ridge Trustee Private Limited Secretary 07-SEP-2000 17-OCT-2000 19-JUN-2000 Bermuda - Paradise Papers
TARO GROUP LIMITED Secretary 01-DEC-1999 29-MAR-2002 19-APR-1983 Bermuda - Paradise Papers
China Merchants Holdings (Bermuda) Limited Secretary 31-DEC-1999 - 25-NOV-1987 Bermuda - Paradise Papers
Guangdong Electric Manufacturing Corporation, Ltd. Secretary 03-JUN-1999 23-JUL-2001 11-MAR-1994 Bermuda - Paradise Papers
The Young's Foundation Secretary 22-DEC-1999 31-MAR-2003 12-DEC-1997 Bermuda - Paradise Papers
This Week in Bermuda Limited Secretary 30-NOV-1999 05-NOV-2001 18-OCT-1971 Bermuda - Paradise Papers
Omnigon International Ltd. Secretary 24-OCT-2000 19-MAR-2002 20-OCT-2000 Bermuda - Paradise Papers
Cathay International (Overseas) Holdings Ltd. Secretary 17-MAR-1999 14-MAR-2002 13-NOV-1991 Bermuda - Paradise Papers
Most Lustre Ltd. Secretary 31-DEC-1999 08-MAR-2002 11-DEC-1990 Bermuda - Paradise Papers
Cathay International Enterprises Limited Secretary 07-JUL-2000 31-MAR-2002 29-MAY-2000 Bermuda - Paradise Papers
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Address (2)

Data From
Par-la-Ville Place ; 4th Floor, 14 Par-la-Ville Road; Hamilton HM 08; Bermuda 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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