The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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
Entity:

Newmarket Holdings Limited

Appleby data is current through 2014
read more
  • Incorporated:
    16-JAN-1990

Connections:

Officer (8)

Role From To Data From
Hang - Aaron Wong Ha Director 25-MAR-2010 18-JUN-2013 Paradise Papers
To - Law Ming Director 05-OCT-2005 - Paradise Papers
Moore - Vernon Francis Director 31-MAY-1996 - Paradise Papers
LING - Henry Fan Hung Director 31-MAY-1996 05-OCT-2005 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 31-MAY-1996 14-MAR-2007 Paradise Papers
Amissah - M Tonesan President 31-MAY-1996 14-MAR-2007 Paradise Papers
Amissah - M Tonesan Director 31-MAY-1996 - Paradise Papers
Collis - Judith Secretary 31-MAY-1996 14-MAR-2007 Paradise Papers
Collis - Judith Director 31-MAY-1996 31-MAR-2013 Paradise Papers
Counsell - Timothy J Treasurer 31-MAY-1996 08-AUG-2002 Paradise Papers
Counsell - Timothy J Director 31-MAY-1996 - Paradise Papers

Address (1)

Data From
Craigmuir Chambers; PO Box 71; Road Town; Tortola; British Virgin Islands Paradise Papers

Other (1)

Data From
CITIC HK Group 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?

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