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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SHAW TRUSTEE (PRIVATE) LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-MAY-1995

Connections:

Officer (18)

Role From To Data From
YANG - Sir Ti Liang Director 26-AUG-2005 22-JUN-2006 Paradise Papers
NG - Julie Director 31-DEC-1996 26-AUG-2005 Paradise Papers
KWONG - Chan Fai Director 31-DEC-1996 26-AUG-2005 Paradise Papers
CHOY - Venus Director 31-DEC-1996 - Paradise Papers
CHOY - Meage Director 26-AUG-2005 - Paradise Papers
LI - Jenny Kit Yee Director 22-JUN-2006 - Paradise Papers
FONG - Mona Director 31-DEC-1996 - Paradise Papers
PAGE - Louis Rajkumar Director 31-DEC-1996 22-JUN-2006 Paradise Papers
PAGE - Louis Rajkumar Managing director 31-DEC-1996 28-MAY-2001 Paradise Papers
Smith - Stephanie J Secretary 01-JUN-2006 14-MAR-2007 Paradise Papers
Cumberbatch - Lisa Secretary 03-JAN-2003 01-JUN-2006 Paradise Papers
Talbot - Catarina Secretary 28-MAY-2001 03-JAN-2003 Paradise Papers
Darrell - Carlotta Secretary 31-DEC-1996 19-AUG-1998 Paradise Papers
Schrum - Vanessa L L Director 30-SEP-2008 12-OCT-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Campbell - John Douglas Director 31-DEC-1996 31-MAR-2003 Paradise Papers
Howes - Charnita L Secretary 19-AUG-1998 28-MAY-2001 Paradise Papers
Howes - Charnita L Secretary 21-DEC-2007 12-OCT-2010 Paradise Papers
Howes - Charnita L Secretary 14-MAR-2007 21-FEB-2007 Paradise Papers
Keyes - James Michael Director 31-DEC-1996 18-DEC-2008 Paradise Papers
Amissah - M Tonesan Director 15-APR-2003 12-OCT-2010 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 29-AUG-2014 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

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

Explore more from

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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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