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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TS Creative (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-NOV-2000
  • Closed:
    14-MAR-2001

Connections:

Officer (8)

Role From To Data From
Crystal.com Group Limited Shareholder - - Paradise Papers
CHAN - Shuk Ching Secretary 28-NOV-2000 11-MAY-2004 Paradise Papers
LO - Nichole Ching Tat Director 28-NOV-2000 11-MAY-2004 Paradise Papers
LO - Andrew Ching Leung Director 28-NOV-2000 11-MAY-2004 Paradise Papers
LO CHOY - Yvonne Yuk Ching Vice-president 28-NOV-2000 11-MAY-2004 Paradise Papers
LO CHOY - Yvonne Yuk Ching Director 28-NOV-2000 11-MAY-2004 Paradise Papers
LO - Kenneth Lok Fung Shareholder - - Paradise Papers
LO - Kenneth Lok Fung President 28-NOV-2000 11-MAY-2004 Paradise Papers
LO - Kenneth Lok Fung Director 28-NOV-2000 11-MAY-2004 Paradise Papers
Martin - Diana Secretary 28-NOV-2000 19-NOV-2001 Paradise Papers
Ince - Garland "Ginny" Secretary 19-NOV-2001 01-SEP-2003 Paradise Papers

Address (2)

Data From
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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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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