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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

TAN - Min-Li

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Joyas International Holdings Limited Secretary 29-MAR-2008 28-FEB-2011 04-OCT-2006 Bermuda - Paradise Papers
FDS Networks Group Ltd. Secretary 15-JUN-2000 23-FEB-2009 19-JAN-2000 Bermuda - Paradise Papers
Man Wah Holdings Limited Secretary 26-APR-2005 21-JUL-2007 04-NOV-2004 Bermuda - Paradise Papers

Address (2)

Data From
33 Merryn Avenue; Singapore 298605 Paradise Papers
7 Oriole Crescent; Raffles Park; Singapore 288601 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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