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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Net Well International Limited

Appleby data is current through 2014
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  • Incorporated:
    22-OCT-1997
  • Closed:
    11-JAN-1999

Connections:

Officer (7)

Role From To Data From
KIN - Larry Yung Chi Director 22-OCT-1997 15-NOV-2004 Paradise Papers
LING - Henry Fan Hung Director 22-OCT-1997 15-NOV-2004 Paradise Papers
Perinchief - Diane Secretary 07-NOV-1997 15-NOV-2004 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 07-NOV-1997 15-NOV-2004 Paradise Papers
Amissah - M Tonesan Director 22-OCT-1997 15-NOV-2004 Paradise Papers
Collis - Judith Director 22-OCT-1997 15-NOV-2004 Paradise Papers
Counsell - Timothy J Director 22-OCT-1997 15-NOV-2004 Paradise Papers

Address (2)

Data From
P.O. Box 9903; Washington DC 20016; United States of America Paradise Papers
Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers

Other (1)

Data From
CITIC HK Group 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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