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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ColbyNet Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-FEB-2000
  • Closed:
    07-APR-2000

Connections:

Officer (13)

Role From To Data From
KEUNG - Kenny Mei Kai Secretary 06-MAR-2000 23-NOV-2001 Paradise Papers
LEW - Solomon Director 06-MAR-2000 30-NOV-2000 Paradise Papers
CHOU - Silas Kei Fong Director 06-MAR-2000 30-NOV-2000 Paradise Papers
SULTAN ABADI - Carlos Director 06-MAR-2000 30-NOV-2000 Paradise Papers
Compagnon - Marc Robert Vice-president 06-MAR-2000 23-NOV-2001 Paradise Papers
Compagnon - Marc Robert Director 06-MAR-2000 23-NOV-2001 Paradise Papers
LEONG - Kwok Fai, Nelson Director 20-MAR-2000 30-NOV-2000 Paradise Papers
Zeman - Allan Chairman 06-MAR-2000 23-NOV-2001 Paradise Papers
Zeman - Allan Director 06-MAR-2000 23-NOV-2001 Paradise Papers
HA - Emily Ai Diep Vice-president 06-MAR-2000 23-NOV-2001 Paradise Papers
HA - Emily Ai Diep Director 06-MAR-2000 23-NOV-2001 Paradise Papers
Famulak - Peter Dow Vice-president 06-MAR-2000 23-NOV-2001 Paradise Papers
Famulak - Peter Dow Director 06-MAR-2000 23-NOV-2001 Paradise Papers
ROCKOWITZ - Bruce Philip President 06-MAR-2000 23-NOV-2001 Paradise Papers
ROCKOWITZ - Bruce Philip Director 06-MAR-2000 23-NOV-2001 Paradise Papers
Li - Tzar Kai Richard Director 06-MAR-2000 30-NOV-2000 Paradise Papers
Darrell - Zina M Secretary 06-MAR-2000 23-NOV-2001 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 06-MAR-2000 23-NOV-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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