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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Creative Master Bermuda Limited

Appleby data is current through 2014
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  • Incorporated:
    06-DEC-2002

Connections:

Officer (26)

Role From To Data From
Ong - Valerie Choo Lin Secretary 19-DEC-2003 14-MAR-2007 Paradise Papers
LEE - Fang Wen Director 12-MAR-2013 - Paradise Papers
Kwok - Leo Sheck Pui Director 09-SEP-2003 25-APR-2008 Paradise Papers
Acfoss Assurance Auditor 15-JUL-2013 - Paradise Papers
CHAN - Chong Beng Director 03-FEB-2010 28-APR-2011 Paradise Papers
Tan - Michael Kiah Teck Director 24-APR-2007 25-APR-2008 Paradise Papers
Boey - Tak Hap Director 19-DEC-2003 24-APR-2007 Paradise Papers
CHEOK - Albert Saychuan Director 12-MAY-2011 03-OCT-2011 Paradise Papers
NG - Loh Ken Peter Director 12-SEP-2008 28-APR-2011 Paradise Papers
Lo - Danny Kan Yu Director 19-DEC-2003 05-AUG-2011 Paradise Papers
Tan - Adam Chin Han Non executive director 19-DEC-2003 11-JAN-2010 Paradise Papers
Trier - Clayton K. Director 19-DEC-2003 12-SEP-2008 Paradise Papers
Fan - Elaine Pui Yin Secretary 14-MAR-2007 30-SEP-2010 Paradise Papers
Tamiya - Masayuki Non executive director 18-NOV-2004 25-APR-2008 Paradise Papers
Ng - Doreen Mei Ling Secretary 29-JUL-2005 14-MAR-2007 Paradise Papers
Tong - Min Lee Secretary 19-DEC-2003 29-JUL-2005 Paradise Papers
Rempel - John Director 13-DEC-2002 01-JAN-2005 Paradise Papers
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Intermediary (2)

Status Data From
M&C Services Private Limited - Paradise Papers

Address (4)

Data From
Flat D, 3/F., Yeung Yiu Chung (No. 8) Industrial Building, 20 Wang Hoi Road, Kowloon Bay, H.K.; Hong Kong Paradise Papers
c/o Shooklin & Bok LLP; 24 Gul Crescent,; Jurong Town,; Singapore 629531; Singapore 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