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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

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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