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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Global Sourcing and Investments Limited

Appleby data is current through 2014
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  • Incorporated:
    17-JUN-2004

Connections:

Officer (7)

Role From To Data From
CHAN - Kwok Yin Janice Director 24-JUN-2004 06-MAY-2006 Paradise Papers
WONG - Yee Man Director 21-JUL-2008 08-SEP-2011 Paradise Papers
Wong - Hei See Director 06-MAY-2006 21-JUL-2008 Paradise Papers
WANG - Denis Yu Long Shareholder - - Paradise Papers
WANG - Denis Yu Long Chairman 24-JUN-2004 08-SEP-2011 Paradise Papers
WANG - Denis Yu Long Director 24-JUN-2004 08-SEP-2011 Paradise Papers
Talbot - Catarina Secretary 11-JAN-2005 12-JUL-2007 Paradise Papers
Higgins - Maria Secretary 24-JUN-2004 24-SEP-2004 Paradise Papers
Dowling - Sally Ann Secretary 12-JUL-2007 31-DEC-2010 Paradise Papers

Address (2)

Data From
Flat 1B, Residence 12; Chinese University of Hong Kong; Tai Po; New Territories; Hong Kong 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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