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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Richina Pacific Limited

Appleby data is current through 2014
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  • Incorporated:
    22-DEC-2003
  • Closed:
    31-DEC-2008

Connections:

Officer (12)

Role From To Data From
CHIAM - Tun Cheng Secretary 21-AUG-2006 30-APR-2008 Paradise Papers
LOH - Michelle Secretary 18-MAY-2006 31-JUL-2006 Paradise Papers
Wright - Allan Frederick Director 19-APR-2004 30-JUN-2004 Paradise Papers
Lee - Suet Fern Director 01-JUL-2005 31-DEC-2008 Paradise Papers
Ernst & Young - New Zealand Auditor 30-JUN-2004 25-JUL-2007 Paradise Papers
Lobb - Warwick Secretary 10-DEC-2003 18-MAY-2006 Paradise Papers
Kwan - May Secretary 30-APR-2008 31-DEC-2008 Paradise Papers
PricewaterhouseCoopers - New Zealand Auditor 25-JUL-2007 31-DEC-2008 Paradise Papers
Wang - Roger Executive director 22-DEC-2003 31-DEC-2008 Paradise Papers
Shipley - Jennifer Mary Director 01-APR-2004 31-DEC-2008 Paradise Papers
Yan - Richard C. L. Director 19-APR-2004 31-DEC-2008 Paradise Papers
Walker - John Lockwood Chairman 22-DEC-2003 31-DEC-2008 Paradise Papers
Walker - John Lockwood Director 01-JAN-2004 31-DEC-2008 Paradise Papers

Address (2)

Data From
Level 10, University of Otago House; 385 Queen Street; Auckland 1001; New Zealand 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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