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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Xenex Innovations Ltd.

Appleby data is current through 2014
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  • Incorporated:
    01-JAN-1999
  • Closed:
    16-MAR-1999

Connections:

Officer (13)

Role From To Data From
Kee - Chin Chee Director 01-JAN-1999 26-SEP-2001 Paradise Papers
Ganjon - Frederick Knapp Director 26-SEP-2001 09-DEC-2005 Paradise Papers
Stompe - Reinhard Director 26-SEP-2001 22-DEC-2002 Paradise Papers
Troth - Michael Director 01-JAN-1999 26-SEP-2001 Paradise Papers
Lavelle - Patrick J. Director 01-JAN-1999 09-DEC-2005 Paradise Papers
Lanziner - Helmut Chairman 05-DEC-2001 09-DEC-2005 Paradise Papers
Lanziner - Helmut Director 01-JAN-1999 09-DEC-2005 Paradise Papers
Price Waterhouse - Canada, Vancouver Auditor 01-JAN-1999 09-DEC-2005 Paradise Papers
Cha - Jae-Neung Chief financial officer 01-JAN-1999 - Paradise Papers
Cha - Jae-Neung Director 01-JAN-1999 09-DEC-2005 Paradise Papers
Nesmith - Wade D Director 01-JAN-1999 14-APR-1999 Paradise Papers
Nesmith - Wade D Vice-president 26-SEP-2001 15-FEB-2002 Paradise Papers
Nesmith - Wade D Secretary 01-JAN-1999 14-APR-1999 Paradise Papers
Jinn - Joseph Y Chief executive officer 01-JAN-1999 09-DEC-2005 Paradise Papers
Jinn - Joseph Y President 01-JAN-1999 09-DEC-2005 Paradise Papers
Jinn - Joseph Y Chairman of the board 26-SEP-2001 05-DEC-2001 Paradise Papers
Jinn - Joseph Y Director 01-JAN-1999 26-SEP-2001 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 29-JUN-2005 Paradise Papers
Cornell - Penelope J. Secretary 05-DEC-2001 11-MAR-2004 Paradise Papers
Barbosa - Louisa Secretary 01-JAN-1999 05-DEC-2001 Paradise Papers

Address (3)

Data From
119-255 West 1st Avenue; North Vancouver; British Columbia V7M 3G8; Canada 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