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:

TEE - Hendrik

Appleby data is current through 2014
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Golden Digital Infra Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Asia Trade Alliance Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital B2B Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital Resources Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital Venture Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
APP Far East Finance (Bermuda) Limited Director 28-SEP-1999 02-SEP-2002 22-SEP-1999 Bermuda - Paradise Papers
APP Far East Finance (Bermuda) Limited President 28-SEP-1999 02-SEP-2002 22-SEP-1999 Bermuda - Paradise Papers
ASIA PULP & PAPER COMPANY (CHINA) LTD. Vice-president 14-AUG-1998 02-SEP-2002 19-FEB-1998 Bermuda - Paradise Papers
ASIA PULP & PAPER COMPANY (CHINA) LTD. Director 14-AUG-1998 02-SEP-2002 19-FEB-1998 Bermuda - Paradise Papers
APP China Group Limited Director 18-AUG-1999 16-SEP-1999 17-AUG-1999 Bermuda - Paradise Papers
APP China Group Limited Vice-president 18-AUG-1999 16-SEP-1999 17-AUG-1999 Bermuda - Paradise Papers

Address (1)

Data From
Caringin Barat III/14 RTO15, RW010 Jakarta Selatan; Indonesia 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