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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UDL Marine Corporation Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-SEP-1994
  • Closed:
    16-APR-1998

Connections:

Officer (10)

Role From To Data From
Leung Yu Oi Ling - Irene Director 27-SEP-1994 23-JUN-1998 Paradise Papers
YUEN - Wai Kuen Peter Secretary 18-JAN-2000 09-OCT-2001 Paradise Papers
FUNG - Kit Yee Stella Secretary 27-JAN-1999 18-JAN-2000 Paradise Papers
LEUNG - Yuet Keung Director 23-JUN-1998 15-NOV-2002 Paradise Papers
SUM - Wai Ching Secretary 01-NOV-1997 27-JAN-1999 Paradise Papers
LUK - David Ka Kit Secretary 09-OCT-2001 09-OCT-2001 Paradise Papers
LEUNG - Yat Tung Director 27-SEP-1994 15-NOV-2002 Paradise Papers
LEUNG - Yat Tung Chairman of the board 27-SEP-1994 15-NOV-2002 Paradise Papers
Ernst & Young - Hong Kong Auditor 27-SEP-1994 15-NOV-2002 Paradise Papers
Faries - Timothy Carrick Director 27-SEP-1994 17-NOV-1999 Paradise Papers
Counsell - Timothy J Director 27-SEP-1994 17-NOV-1999 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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.

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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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