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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kowill Investments Inc.

Appleby data is current through 2014
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  • Incorporated:
    20-NOV-1989

Connections:

Officer (9)

Role From To Data From
Hang - Aaron Wong Ha Director 25-MAR-2010 11-JUL-2013 Paradise Papers
To - Law Ming Director 05-OCT-2005 - Paradise Papers
KIN - Larry Yung Chi Director 07-JAN-1998 09-APR-2009 Paradise Papers
Moore - Vernon Francis Director 07-JAN-1998 - Paradise Papers
LING - Henry Fan Hung Director 07-JAN-1998 05-OCT-2005 Paradise Papers
Perinchief - Diane Secretary 07-JAN-1998 14-MAR-2007 Paradise Papers
Amissah - M Tonesan Director 07-JAN-1998 - Paradise Papers
Collis - Judith Director 07-JAN-1998 31-MAR-2013 Paradise Papers
Counsell - Timothy J Director 07-JAN-1998 - Paradise Papers

Address (2)

Data From
325 Waterfront Drive; Omar Hodge Building, 2nd Floor; Wickham's Cay; Road Town; Tortola; British Virgin Islands Paradise Papers
32nd Floor, CITIC Tower; 1 Tim Mei Avenue; Central; Hong Kong Paradise Papers

Other (1)

Data From
CITIC HK Group 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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