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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ferrat Investment Limited

Appleby data is current through 2014
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  • Incorporated:
    21-JAN-1985
  • Closed:
    01-JUN-1998

Connections:

Officer (10)

Role From To Data From
Chen - Din Hwa Shareholder - - Paradise Papers
Lau - Ah Gek Director 28-FEB-1997 30-SEP-2012 Paradise Papers
WONG - Ken Lum Treasurer 16-MAR-1992 30-SEP-2012 Paradise Papers
Li, Tang, Chen & Co. Hong Kong Auditor 28-FEB-1997 30-SEP-2012 Paradise Papers
Lam - Paul Kwok Kwong President 28-FEB-1997 30-SEP-2012 Paradise Papers
Lam - Paul Kwok Kwong Director 28-FEB-1997 30-SEP-2012 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 27-MAY-1999 02-APR-2003 Paradise Papers
Carter - Linda L Secretary 28-FEB-1997 27-MAY-1999 Paradise Papers
Morris - A Shaun Director 27-MAY-1999 01-JUN-2000 Paradise Papers
White - F Chesley Director 28-FEB-1997 27-MAY-1999 Paradise Papers
Richardson-Augustus - Tammy L Director 01-JUN-2000 02-APR-2003 Paradise Papers
Richardson-Augustus - Tammy L President 01-JUN-2000 02-APR-2003 Paradise Papers

Address (1)

Data From
80 Broad Street; Monrovia; Liberia 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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