Officer:
Woo - Frances L
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cedar Corporate (1) Limited | Director | 30-SEP-2000 | - | 25-JAN-1994 | British Virgin Islands | - | Paradise Papers |
| First Sharp Investments Limited | Shareholder | - | - | 21-MAY-2007 | British Virgin Islands | - | Paradise Papers |
| Appleby Corporate Services (HK) Limited | Director | 15-JUL-1999 | - | 18-JAN-1994 | Hong Kong | - | Paradise Papers |
| Appleby (ICP) LLC | Shareholder | - | - | 16-FEB-2011 | Isle of Man | - | Paradise Papers |
| Centerpoint Development Holdings Limited | Shareholder | - | - | 26-MAR-2009 | British Virgin Islands | - | Paradise Papers |
| Centerpoint Development Holdings Limited | Director | 27-JUL-2009 | - | 26-MAR-2009 | British Virgin Islands | - | Paradise Papers |
| Appleby Global Group LLC | Shareholder | - | - | 30-MAR-2007 | Isle of Man | - | Paradise Papers |
| Appleby Services (Bermuda) Ltd. | Director | 17-DEC-2009 | - | 26-JUN-1956 | Bermuda | - | Paradise Papers |
| Appleby Corporate Services (Bermuda) Ltd. | Is signatory for | - | - | 09-NOV-1978 | Bermuda | - | Paradise Papers |
| Appleby Corporate Services (Bermuda) Ltd. | Director | 30-SEP-2000 | 01-SEP-2007 | 09-NOV-1978 | Bermuda | - | Paradise Papers |
| Reid Finance Limited | Is signatory for | - | - | 08-MAR-1957 | Bermuda | - | Paradise Papers |
| Reid Finance Limited | Director | 30-SEP-2000 | - | 08-MAR-1957 | Bermuda | - | Paradise Papers |
| Appleby Management (Bermuda) Ltd. | Is signatory for | - | - | 06-APR-1967 | Bermuda | - | Paradise Papers |
| Appleby Management (Bermuda) Ltd. | Director | 30-SEP-2000 | - | 06-APR-1967 | Bermuda | - | Paradise Papers |
| Olivewood Limited | Is signatory for | - | - | 03-MAY-1991 | Bermuda | - | Paradise Papers |
| Olivewood Limited | Director | 30-SEP-2000 | - | 03-MAY-1991 | 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.