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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Lyndon Investment Limited Registered office - - 13-MAY-1987 Liechtenstein - Paradise Papers
Gray Shipping Inc. Registered office - - 07-NOV-1979 Liechtenstein - Paradise Papers
Woodbury Investment Limited Registered office - - 05-JUL-1984 Liechtenstein - Paradise Papers
Barnett Investment Limited Registered office - - 24-JAN-1979 Liechtenstein - Paradise Papers
South Ensign Shipping Inc. Registered office - - 01-NOV-1983 Liechtenstein - Paradise Papers
Belleview Inc. Registered office - - 21-NOV-1984 Liechtenstein - Paradise Papers
Golden Fountain Corporation Registered office - - 21-OCT-1991 Liechtenstein - Paradise Papers
South Dragon Shipping Inc. Registered office - - 23-AUG-1984 Liechtenstein - Paradise Papers
United International Limited Registered office - - 09-DEC-1992 Liechtenstein - Paradise Papers
Great World Limited Registered office - - 09-DEC-1992 Liechtenstein - Paradise Papers
Brimbridge Corporation Registered office - - 20-NOV-1989 Liechtenstein - Paradise Papers
South Calm Shipping Inc. Registered office - - 06-JAN-1984 Liechtenstein - Paradise Papers

Officer (8)

Role From To Data From
Prudential International Holding Corporation Business address; registered office - - Paradise Papers
Vaswani Hung - Pui Yee Residential address; mailing address - - Paradise Papers
Lo - Siu Mun Mailing address; residential address - - Paradise Papers
Overseas & National Transport Ltd. Registered office - - Paradise Papers
Willy Enterprises Limited Business address - - Paradise Papers
Nan Fung Shipping Limited Registered office - - Paradise Papers
Golar Gas Holdings Company Inc Registered office - - Paradise Papers
Au - Hoi Lam Gladys Mailing address; residential address - - Paradise Papers

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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