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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Strategic Capital Group Limited

Appleby data is current through 2014
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  • Incorporated:
    24-JAN-2000
  • Closed:
    10-AUG-2000

Connections:

Officer (8)

Role From To Data From
Ip - Shu Chin Director 22-MAY-2000 21-SEP-2000 Paradise Papers
KWAN - Siu Ping Director 21-SEP-2000 23-SEP-2002 Paradise Papers
HO - Yip Betty Director 22-MAY-2000 23-SEP-2002 Paradise Papers
YUEN - Wai Kuen Elliott Director 22-MAY-2000 22-MAY-2001 Paradise Papers
Holbrow - Andrew Director 08-OCT-2000 04-JUL-2001 Paradise Papers
Anthony - Nicholas James Director 25-JAN-2000 23-SEP-2002 Paradise Papers
Solberg - Eric Norman Chairman 25-JAN-2000 23-SEP-2002 Paradise Papers
Solberg - Eric Norman Director 25-JAN-2000 23-SEP-2002 Paradise Papers
Hollis - Barbara Lynn Secretary 25-JAN-2000 18-FEB-2002 Paradise Papers

Address (2)

Data From
Eric N. Solberg, 1/F, 17E Bowen Road; Central; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Strategic Capital International Group Limited Paradise Papers

Explore more from

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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