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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

WONG - Ken Lum

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Acton Investment Limited Director 27-JAN-1997 30-SEP-2012 03-NOV-1978 Liechtenstein - Paradise Papers
South Luck Shipping Inc. Treasurer 28-FEB-1997 - 30-DEC-1999 Liechtenstein - Paradise Papers
South Cheer Shipping Inc. Treasurer 16-MAR-1992 30-SEP-2012 05-JAN-1984 Liechtenstein - Paradise Papers
Pagett Investment Limited Director 31-MAR-1997 29-NOV-2000 29-AUG-1985 Liechtenstein - Paradise Papers
Fairfax Investment Limited Treasurer 16-MAR-1992 30-SEP-2012 19-FEB-1985 Liechtenstein - Paradise Papers
Ferrat Investment Limited Treasurer 16-MAR-1992 30-SEP-2012 21-JAN-1985 Liechtenstein - Paradise Papers
Nan Fung Shipping Limited Treasurer 16-MAR-1992 30-SEP-2012 16-NOV-1978 Liechtenstein - Paradise Papers
South Ensign Shipping Inc. President 15-JUL-1997 - 01-NOV-1983 Liechtenstein - Paradise Papers
South Ensign Shipping Inc. Director 15-JUL-1997 - 01-NOV-1983 Liechtenstein - Paradise Papers
South Sea Shipping Inc. Treasurer 16-MAR-1992 30-SEP-2012 01-NOV-1983 Liechtenstein - Paradise Papers
Belleview Inc. President 20-NOV-1997 15-JUN-2001 21-NOV-1984 Liechtenstein - Paradise Papers
Belleview Inc. Director 29-SEP-1995 15-JUN-2001 21-NOV-1984 Liechtenstein - Paradise Papers
South Lake Shipping Inc. Director 15-JUL-1997 05-AUG-1997 01-NOV-1983 Liechtenstein - Paradise Papers
South Lake Shipping Inc. Vice-president 15-JUL-1997 05-AUG-1997 01-NOV-1983 Liechtenstein - Paradise Papers
South Resource Shipping Inc. Treasurer 16-MAR-1992 30-SEP-2012 23-AUG-1984 Liechtenstein - Paradise Papers
South Resource Shipping Inc. Vice-president 11-MAR-1997 30-SEP-2012 23-AUG-1984 Liechtenstein - Paradise Papers
Willy Enterprises Limited Director 27-JAN-1997 29-NOV-2000 30-MAR-1978 Liechtenstein - Paradise Papers
Willy Enterprises Limited President 27-JAN-1997 29-NOV-2000 30-MAR-1978 Liechtenstein - Paradise Papers
South Success Shipping Inc. Treasurer 16-MAR-1992 30-SEP-2012 30-DEC-1999 Liechtenstein - Paradise Papers
South Success Shipping Inc. Vice-president 21-APR-1997 30-SEP-2012 30-DEC-1999 Liechtenstein - Paradise Papers

Address (1)

Data From
18/F., Euro Trade Centre; 21-23 Des Voeux Road Central; Hong Kong 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.

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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