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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Earl Resources Limited

Appleby data is current through 2014
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  • Incorporated:
    17-JUL-1998

Connections:

Officer (6)

Role From To Data From
Boschman - Henry Director 02-JUN-1998 29-JUL-1998 Paradise Papers
Cheng - Theng How Director 30-JUL-1998 - Paradise Papers
Tysseland - Henry Director 02-JUN-1998 04-MAY-1999 Paradise Papers
Wong - Yi-Lin Director 02-JUN-1998 - Paradise Papers
Foy - Kaare Secretary 25-JUN-1999 21-OCT-2003 Paradise Papers
Foy - Kaare Director 02-JUN-1998 21-OCT-2003 Paradise Papers
Cheng Thenk Gek - Vincent President 25-JUN-1999 - Paradise Papers
Cheng Thenk Gek - Vincent Chief executive officer 25-JUN-1999 - Paradise Papers
Cheng Thenk Gek - Vincent Director 02-JUN-1998 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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