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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nature's Farm (Holdings) Limited

Appleby data is current through 2014
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  • Incorporated:
    25-FEB-1993
  • Closed:
    20-OCT-2006

Connections:

Officer (12)

Role From To Data From
Pizzo - Pete Director 27-MAR-2000 25-JAN-2001 Paradise Papers
Choi - Victor H. S. Director 25-JAN-2001 14-JUL-2006 Paradise Papers
NG - Sui Wah Director 14-NOV-1996 27-MAR-2000 Paradise Papers
MING - Benny W.H. Director 14-NOV-1996 27-MAR-2000 Paradise Papers
Choi - Debbie B.T. Director 27-MAR-2000 14-JUL-2006 Paradise Papers
Choi - Debbie B.T. Vice-president 25-JAN-2001 14-JUL-2006 Paradise Papers
Choi - Dennis C.T. Director 14-NOV-1996 14-JUL-2006 Paradise Papers
Choi - Dennis C.T. Vice-president 14-NOV-1996 25-JAN-2001 Paradise Papers
Choi - Dennis C.T. President 14-NOV-1996 14-JUL-2006 Paradise Papers
Choi - Dennis C.T. Treasurer 14-NOV-1996 14-JUL-2006 Paradise Papers
Binns - Maxine L Secretary 14-NOV-1996 10-JAN-2001 Paradise Papers
Patel - Hiren A Director 31-OCT-2000 08-JUN-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 10-JAN-2001 08-JUN-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 29-JUN-2004 30-SEP-2005 Paradise Papers
Robinson - Kenneth E T Director 14-NOV-1996 31-OCT-2000 Paradise Papers
Morris - A Shaun Director 14-NOV-1996 08-JUN-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 14-NOV-1996 14-JUL-2006 Paradise Papers

Address (3)

Data From
no registered office; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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