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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Infrontier Limited

Appleby data is current through 2014
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  • Incorporated:
    11-AUG-1992
  • Closed:
    29-MAY-2007

Connections:

Linkurious and Neo4j

Officer (22)

Role From To Data From
First Pacific Davies Limited Shareholder - - Paradise Papers
LAU - Yvonne Secretary 05-APR-2000 27-AUG-2002 Paradise Papers
ING Bank N.V., Hong Kong Branch Shareholder - - Paradise Papers
Aeroflot Limited Shareholder - - Paradise Papers
EASTLAKE - David Gordon Director 05-APR-2000 19-APR-2001 Paradise Papers
MILLAR - Laurence John Secretary 27-AUG-2002 26-SEP-2003 Paradise Papers
MILLAR - Laurence John Director 27-AUG-2002 26-SEP-2003 Paradise Papers
HEALY - Michael J.A. Director 05-APR-2000 29-MAY-2003 Paradise Papers
FIRST PACIFIC COMPANY LIMITED Shareholder - - Paradise Papers
Wallace - Paul Frederick Director 29-MAY-2003 28-OCT-2005 Paradise Papers
JONES - James Thomas Chairman 27-AUG-2002 28-OCT-2005 Paradise Papers
JONES - James Thomas President 27-AUG-2002 28-OCT-2005 Paradise Papers
JONES - James Thomas Director 15-MAR-2001 28-OCT-2005 Paradise Papers
AUW - Elizabeth Anne Vice-president 01-AUG-1998 05-APR-2000 Paradise Papers
AUW - Elizabeth Anne Director 01-AUG-1998 05-APR-2000 Paradise Papers
AUW - Elizabeth Anne Secretary 01-AUG-1998 05-APR-2000 Paradise Papers
TORTORICI - Edward Anthony President 05-APR-2000 27-AUG-2002 Paradise Papers
TORTORICI - Edward Anthony Director 05-APR-2000 27-AUG-2002 Paradise Papers
Blott - Godfrey A. Director 11-AUG-1992 01-AUG-1998 Paradise Papers
Blott - Godfrey A. Vice-president 13-APR-1993 12-JUL-1996 Paradise Papers
Blott - Godfrey A. President 12-JUL-1996 01-AUG-1998 Paradise Papers
BROWN - Ronald Allen Vice-president 05-APR-2000 28-OCT-2005 Paradise Papers
BROWN - Ronald Allen Director 05-APR-2000 28-OCT-2005 Paradise Papers
WONG - David Wah Kir Vice-president 15-JUN-1995 01-AUG-1998 Paradise Papers
WONG - David Wah Kir President 01-AUG-1998 05-APR-2000 Paradise Papers
WONG - David Wah Kir Director 15-JUN-1995 05-APR-2000 Paradise Papers
WONG - David Wah Kir Secretary 24-JUN-1995 01-AUG-1998 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 11-AUG-1992 20-DEC-2000 Paradise Papers
Talbot - Catarina Secretary 01-OCT-2003 28-OCT-2005 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 20-DEC-2000 28-OCT-2005 Paradise Papers

Address (3)

Data From
Suite 1203-5; The Broadway; 54-62 Lockhart Road; Wanchai; Hong Kong Paradise Papers

Other (1)

Data From
First Pacific Group Paradise Papers

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Paradise Papers
Appleby

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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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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.

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