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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

SUM - Wai Ching

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
UDL Marine Corporation Limited Secretary 01-NOV-1997 27-JAN-1999 27-SEP-1994 Bermuda - Paradise Papers
UDL Holdings Limited Secretary 25-SEP-1997 27-JAN-1999 31-MAY-1991 Bermuda - Paradise Papers
Alibaba Health Information Technology Limited Director 20-MAR-1998 18-AUG-1998 11-MAR-1998 Bermuda - Paradise Papers
Chinese People Holdings Company Limited Secretary 05-NOV-1997 27-JAN-1999 13-NOV-1996 Bermuda - Paradise Papers

Address (1)

Data From
House B, Richwood Park; 33 Lo Fai Road; New Territories; 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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