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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Zhou Ming Hua - Jack

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
COSL Seeker Ltd. Chairman 29-SEP-2010 06-SEP-2013 29-MAR-2006 Bermuda - Paradise Papers
COSL Seeker Ltd. Director 15-SEP-2009 - 29-MAR-2006 Bermuda - Paradise Papers
COSL Superior Ltd. Chairman 29-SEP-2010 06-SEP-2013 15-FEB-2005 Bermuda - Paradise Papers
COSL Superior Ltd. Director 15-SEP-2009 - 15-FEB-2005 Bermuda - Paradise Papers
COSL Force Ltd. Chairman 29-SEP-2010 06-SEP-2013 13-OCT-2005 Bermuda - Paradise Papers
COSL Force Ltd. Director 15-SEP-2009 - 13-OCT-2005 Bermuda - Paradise Papers
COSL Boss Ltd. Director 15-SEP-2009 - 06-JAN-2006 Bermuda - Paradise Papers
COSL Boss Ltd. Chairman 29-SEP-2010 06-SEP-2013 06-JAN-2006 Bermuda - Paradise Papers

Address (2)

Data From
177 Tanjong Rhu Road; #18-20, Water Place, Tower A2; Singapore 436607 Paradise Papers
6 Temasek Boulevard; #44-02 Suntec Tower Four; Singapore 038986 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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