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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wilkinson - Michael R.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MGPA (Exec) Limited Director 22-JAN-2008 01-MAY-2011 27-AUG-2007 Bermuda - Paradise Papers
MGPA (Bermuda) Limited Is signatory for - - 15-AUG-2003 Bermuda - Paradise Papers
MGPA (Bermuda) Limited Director 31-OCT-2003 01-MAY-2011 15-AUG-2003 Bermuda - Paradise Papers
MGPA Limited Is signatory for - - 15-AUG-2003 Bermuda - Paradise Papers
MGPA Limited Shareholder - - 15-AUG-2003 Bermuda - Paradise Papers
MGPA Limited Director 05-FEB-2004 23-JUL-2004 15-AUG-2003 Bermuda - Paradise Papers

Address (6)

Data From
Unit 7B, United Mansion; 7 Shiu Fai Terrace; Hong Kong Paradise Papers
28 Keppel Bay Drive; #03-39; Singapore; Singapore 098649 Paradise Papers
B4, 2 Keppel Bay Vista; 098382; Singapore Paradise Papers
3018 Hampton Court; Harbour City; Tsim Sha Tsui; Hong Kong Paradise Papers
Level 21; No. 8 Queen's Road; Central; Hong Kong Paradise Papers
8 Marina View; Asia Square Tower 1 #27-03; Singapore 018960; Singapore Paradise Papers

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Paradise Papers
Appleby

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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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