The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Stanley Trust

Appleby data is current through 2014
read more
  • Incorporated:
    04-JUN-1992

Connections:

Officer (12)

Role From To Data From
Yap - Stanley Paul Beneficiary 04-JUN-1992 - Paradise Papers
Shue - Patricia Tie Beneficiary 04-JUN-1992 - Paradise Papers
Yap - Mary Beneficiary 04-JUN-1992 - Paradise Papers
Lee - Maria Beneficiary 04-JUN-1992 - Paradise Papers
Yap - Joseph Beneficiary 04-JUN-1992 - Paradise Papers
Yap - Raymond Beneficiary 04-JUN-1992 - Paradise Papers
Wong - Denise Beneficiary 04-JUN-1992 - Paradise Papers
Barteau - Beverly Beneficiary 04-JUN-1992 - Paradise Papers
Lee - Julianna Beneficiary 04-JUN-1992 - Paradise Papers
Wong - Rosieanna Beneficiary 04-JUN-1992 - Paradise Papers
Yap - Stanley Settlor - - Paradise Papers
Yap - Stanley Beneficiary 04-JUN-1992 - Paradise Papers
Yap - Stanley Settlor 04-JUN-1992 - Paradise Papers
Signatories - Butterfield Bank January 2006 Is signatory for - - Paradise Papers

Intermediary (2)

Status Data From
Ansbacher (Cayman) Limited (in voluntary liquidation) - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Yap - Stanley; 2 Carmel Avenue; Kingston; Jamaica 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer