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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Exeter Trust Company (Pvt) Limited

Appleby data is current through 2014
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  • Incorporated:
    07-NOV-1997

Connections:

Officer (13)

Role From To Data From
Atlas Fiduciary Company Limited Shareholder - - Paradise Papers
HO - Christine Peng Vice-president 28-NOV-1997 08-DEC-2008 Paradise Papers
LEE - Katherine S. P. Vice-president 28-NOV-1997 08-DEC-2008 Paradise Papers
MCLEISH - Ian Director 28-NOV-1997 - Paradise Papers
PENG TUNG - Shirley S. P. Director 28-NOV-1997 - Paradise Papers
PENG - William Shih-Hsiao Vice-president 28-NOV-1997 25-NOV-2008 Paradise Papers
PENG - John Y. K. Chairman of the board 28-NOV-1997 - Paradise Papers
PENG - John Y. K. Director 28-NOV-1997 - Paradise Papers
Cumberbatch - Lisa Secretary 13-JAN-2003 12-SEP-2006 Paradise Papers
Talbot - Catarina Secretary 14-MAY-2001 13-JAN-2003 Paradise Papers
Darrell - Carlotta Secretary 28-NOV-1997 29-JUL-1998 Paradise Papers
Smith - Stephanie J Secretary 01-APR-2006 30-APR-2007 Paradise Papers
Smith - Stephanie J Secretary 19-MAR-2007 19-MAR-2007 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 14-MAY-2001 Paradise Papers
Howes - Charnita L Secretary 30-APR-2007 19-MAR-2007 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 29-AUG-2013 - Paradise Papers

Intermediary (1)

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

Address (4)

Data From
c/o Bryan Cave ; 37/F., Tower One; Lippo Centre; 89 Queensway; Hong Kong Paradise Papers
Suite 2005-7, 20/F, Gloucester Tower; The Landmark, 15 Queen's Road; Central; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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