The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Gladiator Assets Limited Registered office - - 07-APR-2003 British Virgin Islands - Paradise Papers
FENSMARK LIMITED Business address - - 04-NOV-1987 Bermuda - Paradise Papers

Officer (5)

Role From To Data From
Leading Investors Holdings Limited Registered office - - Paradise Papers
Lee Heng Jewellery & Diamond Holdings Limited Registered office; business address - - Paradise Papers
Gladiator Assets Limited Registered office - - Paradise Papers
MA - Charn Yui Michael Mailing address - - Paradise Papers
MA - Yung Kit Mailing 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.

Disclaimer