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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Yelrihs Company Limited

Appleby data is current through 2014
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  • Incorporated:
    30-MAR-1992
  • Closed:
    21-SEP-2011

Connections:

Officer (19)

Role From To Data From
Kelly - Martin C President 08-APR-2004 30-SEP-2004 Paradise Papers
Gibson - Glenn Vice-president 17-MAR-1998 10-MAY-1999 Paradise Papers
Husseini - Jihad Director 06-MAR-1997 30-JUN-1998 Paradise Papers
Muhammed-Ally - Baqi Director 06-MAR-1997 27-AUG-2001 Paradise Papers
Retail Holdings N.V. Shareholder - - Paradise Papers
Goodman - Stephen H. Director 30-JUN-1998 25-MAR-2004 Paradise Papers
Shah - Khawaja Kamal Vice-president 28-APR-2006 07-MAR-2007 Paradise Papers
Sutherland - John Director 10-MAY-1999 14-MAR-2001 Paradise Papers
Sutherland - John Vice-president 10-MAY-1999 08-APR-2004 Paradise Papers
Lai - Robin Director 30-SEP-2004 17-DEC-2004 Paradise Papers
Lai - Robin Vice-president 08-APR-2004 30-AUG-2004 Paradise Papers
Tam - Chuck C. H. President 06-MAR-1997 17-MAR-1998 Paradise Papers
Tam - Chuck C. H. Director 06-MAR-1997 10-MAY-2000 Paradise Papers
Shah - Kamal President 07-MAR-2007 21-SEP-2011 Paradise Papers
Shah - Kamal Director 28-APR-2006 21-SEP-2011 Paradise Papers
Nashmi - John President 30-SEP-2004 07-MAR-2007 Paradise Papers
Nashmi - John Director 30-SEP-2004 07-MAR-2007 Paradise Papers
Pappas - Amy Robin Director 07-MAR-2007 21-SEP-2012 Paradise Papers
Pappas - Amy Robin Vice-president 07-MAR-2007 21-SEP-2011 Paradise Papers
Cannon - John P Director 14-MAR-2001 28-APR-2006 Paradise Papers
Cannon - John P Vice-president 08-APR-2004 30-SEP-2004 Paradise Papers
Cannon - John P Vice-president 30-AUG-2004 28-APR-2006 Paradise Papers
YUAN - James Ching-Man President 17-MAR-1998 30-JUL-1998 Paradise Papers
YUAN - James Ching-Man Director 06-MAR-1997 30-JUN-1998 Paradise Papers
YUAN - James Ching-Man Vice-president 06-MAR-1997 30-JUL-1998 Paradise Papers
Polk - Christel Secretary 29-DEC-2006 15-JUN-2010 Paradise Papers
Mansell - Audrey M Secretary 06-MAR-1997 29-DEC-2006 Paradise Papers
Bridges - Timothy John Director 06-MAR-1997 10-MAY-1999 Paradise Papers
Faries - Timothy Carrick Director 01-MAR-1996 17-MAR-1998 Paradise Papers

Address (3)

Data From
Singer Sewing Machine Company Ltd; 7300 Warden Avenue, Suite 213; Markham; Ontario L3R 9Z6; Canada Paradise Papers

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Paradise Papers
Appleby

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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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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