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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

YAP - Allan

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Ananda Wing On Travel (Holdings) Limited Executive director 19-APR-2002 30-SEP-2012 11-AUG-1997 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Director 31-MAY-2007 25-APR-2011 03-JAN-1995 Bermuda - Paradise Papers
China Enterprises Limited Vice chairman 12-OCT-2000 14-DEC-2000 28-JAN-1993 Bermuda - Paradise Papers
China Enterprises Limited Director 11-OCT-2000 14-DEC-2000 28-JAN-1993 Bermuda - Paradise Papers

Address (1)

Data From
1919, West 57th Avenue; BC Vancouver V6P 1T9; Canada 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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