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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Strategic Investors Asia Ltd.

  • Registered in:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-NOV-1999
  • Closed:
    07-DEC-1999

Connections:

Officer (9)

Role From To Data From
Price - Robert J. Treasurer 14-JAN-2000 11-SEP-2001 Paradise Papers
YUEN - Moon Hing, Augustus Director 19-DEC-2000 23-AUG-2002 Paradise Papers
Tseng - Tamon Director 30-NOV-1999 19-DEC-2000 Paradise Papers
LO - Peggy Mo Yee Treasurer 11-SEP-2001 23-AUG-2002 Paradise Papers
Poon - Patrick Director 30-NOV-1999 23-AUG-2002 Paradise Papers
Poon - Patrick President 19-DEC-2000 23-AUG-2002 Paradise Papers
Yin - Samuel Director 30-NOV-1999 19-DEC-2000 Paradise Papers
Yin - Samuel President 01-DEC-1999 19-DEC-2000 Paradise Papers
CHENG - Man Kwong Director 19-DEC-2000 23-AUG-2002 Paradise Papers
CHENG - Man Kwong Vice-president 29-DEC-2000 23-AUG-2002 Paradise Papers
Maybury - Christina A. Secretary 01-DEC-1999 03-NOV-2000 Paradise Papers
Richmond - Valerie Secretary 03-NOV-2000 23-AUG-2002 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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