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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Yu Chan - Margaret Sau Mui

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BANYAN LIMITED Secretary 27-DEC-1991 01-FEB-2006 12-JAN-1989 Bermuda - Paradise Papers
SWIRE PACIFIC INDUSTRIES LIMITED Secretary 07-SEP-1998 22-JUN-2001 22-JAN-1985 Bermuda - Paradise Papers

Address (2)

Data From
18A Begonia Mansion; Taikoo Shing; Hong Kong Paradise Papers
Swire House ; 59 Buckingham Gate; London SW1E 6AJ; United Kingdom 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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