The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Abest Holding Limited Business address - - 08-JUL-1991 Bermuda - Paradise Papers
Giant International Holdings Limited Business address - - 25-SEP-2003 Bermuda - Paradise Papers
Dynasty Syndicate Investment Limited Business address - - 05-MAY-2005 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
Dynasty Syndicate Investment Limited Business address - - Paradise Papers
Leese - Jeremy Peter Business address; residential address - - Paradise Papers
Chan - Polly Residential address; business address - - Paradise Papers
Chung - Susanna Wai Ching Business address; residential address - - Paradise Papers
HADRIAN INVESTMENT CO. LIMITED Registered office - - Paradise Papers
JICA BPO Holdings, Limited Registered office - - Paradise Papers
Woo - Frances L Residential address; business 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