The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Yam - Kin Wah

Appleby data is current through 2014
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Cathay International Energy Limited Director 27-MAR-1997 23-SEP-2002 15-JUN-1993 Bermuda - Paradise Papers
Bechtel-Cathay International Project Management Limited Chairman of the board 28-JUN-1996 - 28-JUN-1996 Bermuda - Paradise Papers
Bechtel-Cathay International Project Management Limited Director 28-JUN-1996 - 28-JUN-1996 Bermuda - Paradise Papers

Address (1)

Data From
25/F Standard Chartered Bank Building; 4-4A Des Voeux Road Central; 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.

Download data

Disclaimer