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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Appleby Corporate Services (Bermuda) Ltd. Secretary 14-NOV-2004 03-FEB-2011 Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Shareholder - - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Same name as - - Paradise Papers
Burton - Ian James Director 29-AUG-1997 01-DEC-1999 Paradise Papers
CHUNG - Mico Cho Yee Chairman of the board 29-AUG-1997 30-JUN-1999 Paradise Papers
CHUNG - Mico Cho Yee Non executive director 29-AUG-1997 30-JUN-1999 Paradise Papers
Derby - Peter Director 01-DEC-1999 09-SEP-2003 Paradise Papers
Derby - Peter Chairman 01-DEC-1999 09-SEP-2003 Paradise Papers
FUNG - Ada Ching Man Secretary 05-JUL-1999 01-DEC-1999 Paradise Papers
Grant Thornton - London Auditor 29-AUG-1997 19-JUN-2000 Paradise Papers
KPMG Audit Plc - Newcastle U.Tyne - UK Auditor 19-JUN-2000 03-FEB-2011 Paradise Papers
LAI - Ernest Min Enn Director 29-AUG-1997 05-JUL-1999 Paradise Papers
LAW - Jack Wing Tak Secretary 09-FEB-2000 14-NOV-2003 Paradise Papers
LAW - Jack Wing Tak Director 29-AUG-1997 14-NOV-2003 Paradise Papers
LIEN - Kait Long Director 05-JUL-1999 01-DEC-1999 Paradise Papers
Librowski - Israel Chairman 14-NOV-2003 03-FEB-2011 Paradise Papers
Librowski - Israel Director 01-DEC-1999 03-FEB-2011 Paradise Papers
Littlewood - Nicholas John Arnold Director 05-SEP-2003 29-OCT-2003 Paradise Papers
Littlewood - Nicholas John Arnold Chairman 05-SEP-2003 29-OCT-2003 Paradise Papers
MA - Wai Man Catherine Chairman 07-JUL-1999 01-DEC-1999 Paradise Papers
MA - Wai Man Catherine Secretary 29-AUG-1997 05-JUL-1999 Paradise Papers
MA - Wai Man Catherine Director 30-JUN-1999 01-DEC-1999 Paradise Papers
Ribchester - Alan Director 01-DEC-1999 15-AUG-2002 Paradise Papers
Ribchester - Alan Non executive director 22-SEP-2003 23-OCT-2003 Paradise Papers
Ribchester - Alan Secretary 01-DEC-1999 09-FEB-2000 Paradise Papers
SHAO - Alfred Kwok Keung Director 29-AUG-1997 30-JUN-1999 Paradise Papers
Vure - Joseph M. Executive director 01-DEC-1999 03-FEB-2011 Paradise Papers

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.

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

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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.