The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

31/F Manulife Tower; 169 Electric Road; North Point; Hong Kong

Appleby data is current through 2014
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Manulife International Holdings Limited Business address - - 19-NOV-1997 Bermuda - Paradise Papers
Manulife (International) Limited Business address; mailing address - - 22-SEP-1982 Bermuda - Paradise Papers

Officer (12)

Role From To Data From
Chow - Alice Residential address; business address - - Paradise Papers
Pickard - Wayne Victor Business address; residential address - - Paradise Papers
Walter - Keith Ernest Residential address; mailing address - - Paradise Papers
Beveridge - Keith Gordon Residential address; mailing address - - Paradise Papers
Allen - David Howard Mailing address; residential address - - Paradise Papers
Manulife International Holdings Limited Business address - - Paradise Papers
Davis III - Clifton E Business address; residential address - - Paradise Papers
Sterling - Marc Howard Residential address; business address - - Paradise Papers
Bell - David John Business address; residential address - - Paradise Papers
Lau - Edward Business address; residential address - - Paradise Papers
Huddart - Michael Edward Business address; residential address - - Paradise Papers
Cook - Robert Allen Business address; residential address - - Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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