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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Barclays Capital Asia Pacific Limited

Appleby data is current through 2014
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  • Incorporated:
    19-SEP-1995
  • Closed:
    26-OCT-2007

Connections:

Officer (9)

Role From To Data From
Barclays Bank plc - London - 54 Lombard Shareholder - - Paradise Papers
Fong - Juliana Mei Leng Director 23-FEB-2005 20-MAY-2005 Paradise Papers
Young - Catherine Stella Director 18-MAY-2005 30-SEP-2012 Paradise Papers
Lee - Han Chwee Director 24-NOV-2003 04-FEB-2005 Paradise Papers
Deck - Jeffrey Robert Director 24-NOV-2003 30-SEP-2012 Paradise Papers
Spencer - Magnus Edward Director 24-NOV-2003 30-SEP-2012 Paradise Papers
Morrice - Robert Alexander Chairman 16-JUL-2002 30-SEP-2012 Paradise Papers
Morrice - Robert Alexander Director 24-NOV-2003 30-SEP-2012 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 12-MAR-2004 07-JUL-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 24-NOV-2003 30-SEP-2012 Paradise Papers

Address (2)

Data From
c/o Barclays Capital Asia Limited; 42/F., Citibank Tower; 3 Garden Road; Central; Hong Kong Paradise Papers
Canon's Court; 22 Victoria Street; 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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