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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

To - Law Ming

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Gold Leaf Enterprises Holdings Ltd. Director 05-OCT-2005 12-MAY-2011 12-NOV-2004 British Virgin Islands - Paradise Papers
Eastlink Investment Limited Director 05-OCT-2005 - 20-SEP-1994 British Virgin Islands - Paradise Papers
ELDWIN CORPORATION Director 05-OCT-2005 - 08-SEP-1993 British Virgin Islands - Paradise Papers
Kowill Investments Inc. Director 05-OCT-2005 - 20-NOV-1989 British Virgin Islands - Paradise Papers
Newmarket Holdings Limited Director 05-OCT-2005 - 16-JAN-1990 British Virgin Islands - Paradise Papers
CITIC Maritime Corporation Director 05-OCT-2005 17-NOV-2006 14-DEC-1988 Liechtenstein - Paradise Papers
Golden Spoon Corporation Director 05-OCT-2005 - 22-DEC-1987 Liberia - Paradise Papers
Kendorm Corporation Director 05-OCT-2005 - 04-SEP-1989 Liberia - Paradise Papers
Jade Reef Limited Director 04-JAN-2006 12-OCT-2012 04-SEP-1989 Liberia - Paradise Papers
Corkerley Limited Director 05-OCT-2005 - 14-JUN-1989 Liberia - Paradise Papers

Address (1)

Data From
Room 2320 Fai Shing House; May Shing Court; Shatin; 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more