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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Azeus Systems Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    10-MAY-2004

Connections:

Officer (7)

Role From To Data From
FITZGERALD - Paul Michael Secretary 14-SEP-2004 02-FEB-2009 Paradise Papers
LEAN - Min-Tze Secretary 14-SEP-2004 02-FEB-2009 Paradise Papers
YAP - Wai Ming Director 14-SEP-2004 27-JUL-2007 Paradise Papers
YAP - Wai Ming Secretary 02-FEB-2009 - Paradise Papers
LAM - Pui Wan Director 12-MAY-2004 - Paradise Papers
LEE - Wan Lik Chairman 12-MAY-2004 - Paradise Papers
LEE - Wan Lik Director 12-MAY-2004 - Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 14-SEP-2004 - Paradise Papers
Sheere - Jane Secretary 12-MAY-2004 22-SEP-2004 Paradise Papers

Intermediary (2)

Status Data From
Boardroom Corporate & Advisory Services Pte. Ltd. - Paradise Papers
Appleby Management (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
22/Floor, Olympia Plaza; 255 King's Road; North Point; Hong Kong Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Azeus Group Paradise Papers

Explore more from

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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