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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
CyberVentures (Bermuda) Limited Shareholder - - Paradise Papers
Century Power Group Limited Shareholder - - Paradise Papers
YUEN - Tin Fan Director 15-NOV-1999 05-JUN-2006 Paradise Papers
ALLEN - Peter Anthony Director 15-NOV-1999 01-DEC-2008 Paradise Papers
CHUNG - Mico Cho Yee Director 15-NOV-1999 01-DEC-2008 Paradise Papers
ARENA - Alexander Anthony Director 15-NOV-1999 01-DEC-2008 Paradise Papers
ARENA - Alexander Anthony Chairman 27-MAY-2003 01-DEC-2008 Paradise Papers
Li - Tzar Kai Richard Chairman of the board 15-NOV-1999 27-MAY-2003 Paradise Papers
Li - Tzar Kai Richard Director 15-NOV-1999 27-MAY-2003 Paradise Papers
Richardson - Genelle Secretary 31-DEC-2001 28-MAR-2003 Paradise Papers
Watts - Katherine D B Secretary 01-JUL-2005 16-APR-2007 Paradise Papers
Wood - Michael A. Secretary 15-NOV-1999 15-MAR-2000 Paradise Papers
Darrell - Zina M Secretary 15-MAR-2000 31-DEC-2001 Paradise Papers
Chisholm - Helen Ann Secretary 28-MAR-2003 01-JUL-2005 Paradise Papers
Nasir - Aqeelah Secretary 16-APR-2007 01-DEC-2008 Paradise Papers

Other (1)


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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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