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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

c/o 36/F., The Centrium; 60 Wyndham Street; Central; Hong Kong

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Studio City International Holdings Limited Business address - - - Paradise Papers
MCE (Philippines) Investments Limited Mailing address - - 18-JUL-2012 British Virgin Islands - Paradise Papers
SCP Holdings Limited Business address; registered office - - 23-FEB-2012 British Virgin Islands - Paradise Papers
SCP One Limited Registered office - - 24-FEB-2012 British Virgin Islands - Paradise Papers
SCP Two Limited Registered office - - 24-FEB-2012 British Virgin Islands - Paradise Papers
Studio City Holdings Three Limited Mailing address - - 29-NOV-2012 British Virgin Islands - Paradise Papers
Studio City Holdings Four Limited Mailing address - - 29-NOV-2012 British Virgin Islands - Paradise Papers
STUDIO CITY HOLDINGS TWO LIMITED Mailing address - - 22-AUG-2000 British Virgin Islands - Paradise Papers

Officer (7)

Role From To Data From
Davis - Geoffrey Stuart Residential address - - Paradise Papers
Craigie - Rowen Bruce Business address; residential address - - Paradise Papers
SCP Holdings Limited Registered office; business address - - Paradise Papers
Studio City International Holdings Limited Business address - - Paradise Papers
STUDIO CITY HOLDINGS TWO LIMITED Mailing address - - Paradise Papers
Chung - Yuk Man Business address - - Paradise Papers
Cheung - Stephanie Business address; alternative register address - - 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more