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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Grande Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    04-SEP-1990
  • Closed:
    21-NOV-1997

Connections:

Officer (12)

Role From To Data From
LAW - Paul Kwok Fai Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Scandrett - Terence Parry Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Hwang - Shyh Horng Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Arnesson - Stig Gunnar Soeren Director 15-JUL-1997 30-SEP-2012 Paradise Papers
LEE - Sai Yeng Director 15-JUL-1997 30-SEP-2012 Paradise Papers
LAM - Chuck Fai Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Eman - Alain Andre Director 15-JUL-1997 30-SEP-2012 Paradise Papers
WILL - Eduard William Rudolf Helmuth Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Ho - Christopher Wing On Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Ho - Christopher Wing On President 15-JUL-1997 30-SEP-2012 Paradise Papers
CHEUNG - Michael King Kwok Executive director 15-JUL-1997 30-SEP-2012 Paradise Papers
CHEUNG - Michael King Kwok Vice-president 15-JUL-1997 30-SEP-2012 Paradise Papers
YUEN - Samuel Kin Director 15-JUL-1997 30-SEP-2012 Paradise Papers
YUEN - Samuel Kin Secretary 15-JUL-1997 30-SEP-2012 Paradise Papers
Ernst & Young - Hong Kong Auditor 15-JUL-1997 30-SEP-2012 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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