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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PARK TOWERS INVESTMENT, LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-MAR-1991

Connections:

Officer (14)

Role From To Data From
Park Towers Investment, Ltd. - SAC - C1 Shareholder - - Paradise Papers
Park Towers Investment, Ltd. - SAC - B1 Shareholder - - Paradise Papers
Park Towers Investment, Ltd. - SAC - A1 Shareholder - - Paradise Papers
Park Towers Investment, Ltd. - SAC - D1 Shareholder - - Paradise Papers
TSENG - Hing Ming Hemmon Director 27-JUN-2011 12-MAR-2014 Paradise Papers
TSENG - Kenneth Director 07-MAY-2002 12-MAR-2014 Paradise Papers
TSENG - Helen Director 27-JUN-2011 - Paradise Papers
TSENG - Kingston Director 27-JUN-2011 - Paradise Papers
TSENG - Richard Director 27-JUN-2011 12-MAR-2014 Paradise Papers
TSENG - George Director 27-JUN-2011 12-MAR-2014 Paradise Papers
HAINZE - Susan Director 07-MAY-2002 27-JUN-2011 Paradise Papers
TSENG - William Hing-Way Director 12-MAR-2014 31-MAR-2014 Paradise Papers
Brough - Christopher J Appleby assigned attorney 28-MAR-2013 30-SEP-2014 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-SEP-2014 - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda 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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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