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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

QUALITY CAPS LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-JAN-1996

Connections:

Officer (11)

Role From To Data From
Winner Smark Holdings Ltd. Shareholder - - Paradise Papers
Ngan Li - Sau Lan Lily Director 05-JAN-1996 - Paradise Papers
Ngan Li - Sau Lan Lily Secretary 05-JAN-1996 30-SEP-1996 Paradise Papers
NGAN - Shun Kwing Ben Shareholder - - Paradise Papers
NGAN - Shun Kwing Ben Director 05-JAN-1996 - Paradise Papers
NGAN - Shun Kwing Ben Chairman of the board 05-JAN-1996 - Paradise Papers
Allen - Merle Secretary 29-MAR-2008 02-MAR-2010 Paradise Papers
Boyles - Jean Secretary 05-JAN-1996 21-JAN-1998 Paradise Papers
Bean - Dana S Secretary 16-JUL-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 06-JUN-2007 29-MAR-2008 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Steede - Sheena A Secretary 21-JAN-1998 16-JUL-2004 Paradise Papers
Keyes - James Michael Director 05-JAN-1996 30-SEP-1996 Paradise Papers
Counsell - Timothy J Director 05-JAN-1996 30-SEP-1996 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
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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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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