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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

WONG - Alexis Lit Chor

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DINGYI GROUP INVESTMENT LIMITED Non executive director 29-SEP-1997 17-MAR-2000 22-MAY-1989 Bermuda - Paradise Papers
Taung Gold International Limited Director 30-OCT-2003 01-APR-2009 10-JUL-1995 Bermuda - Paradise Papers

Address (1)

Data From
Flat 16C; Seaview Garden; 31 Cloud View Road; North Point; 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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