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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Fincorp Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    19-MAY-2008

Connections:

Linkurious and Neo4j

Officer (16)

Role From To Data From
Fincorp Group SA Shareholder - - Paradise Papers
GIS Limited Shareholder - - Paradise Papers
Lau - Jenni Director 23-MAY-2008 24-AUG-2009 Paradise Papers
Qi - Zhi Director 13-AUG-2010 - Paradise Papers
Hadjadj - Achour Director 23-MAY-2008 - Paradise Papers
Tan - Hoong Foo Director 23-MAY-2008 - Paradise Papers
Rowcliffe - Philip S Director 23-MAY-2008 13-AUG-2010 Paradise Papers
Mazars LLP - Singapore Auditor 30-JUN-2008 25-SEP-2014 Paradise Papers
Tjitradi - Arman Director 23-MAY-2008 - Paradise Papers
Hayward - Samantha L Secretary 23-MAY-2008 23-MAY-2008 Paradise Papers
Ernst & Young - Singapore Auditor 23-MAY-2008 30-JUN-2008 Paradise Papers
Moniz-DeSouza - Andrea Director 23-MAY-2008 23-MAY-2008 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 28-MAR-2013 - Paradise Papers
Ince - Garland "Ginny" Secretary 23-MAY-2008 24-AUG-2009 Paradise Papers
Carter - Linda L Secretary 24-AUG-2009 13-AUG-2010 Paradise Papers
Rawlins - Ruby L Director 23-MAY-2008 23-MAY-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
55 Meyer Road; 19-05, Seafront; Singapore 437978 Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Fincorp Group Paradise Papers

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Paradise Papers
Appleby

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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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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