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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

YUEN - Tin Fan

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CyberVentures (Bermuda) Limited Director 01-NOV-1999 05-JUN-2006 13-OCT-1999 Bermuda - Paradise Papers
CyberWorks Internet Ventures Limited Director 15-NOV-1999 05-JUN-2006 22-OCT-1999 Bermuda - Paradise Papers
CyberWorks Ventures Limited Director 17-AUG-1999 05-JUN-2006 12-AUG-1999 Bermuda - Paradise Papers
DINGYI GROUP INVESTMENT LIMITED Independent non executive director 20-SEP-1996 20-SEP-2002 22-MAY-1989 Bermuda - Paradise Papers

Address (2)

Data From
22 Barker Road; The Peak; Hong Kong Paradise Papers
9B Twin Brook; 43 Repulse Bay Road; 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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