The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
METROPOLE (TORONTO) LIMITED Director 17-SEP-2005 - 15-APR-1993 Bermuda - Paradise Papers
Tai Company Limited Is signatory for - - 11-MAR-2002 Bermuda - Paradise Papers
Berdaland Company Limited Director 13-OCT-2005 - 27-AUG-1979 Bermuda - Paradise Papers
K.C. Wong Education Foundation (Bermuda) Limited Is signatory for - - 16-APR-1986 Bermuda - Paradise Papers
Amity (Toronto) Limited Director 13-OCT-2005 - 15-APR-1993 Bermuda - Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Secretary 18-DEC-2004 - 23-NOV-1993 Bermuda - Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Director 02-DEC-2004 - 23-NOV-1993 Bermuda - Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Vice-president 25-JAN-2013 - 23-NOV-1993 Bermuda - Paradise Papers

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.

Disclaimer