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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Adam & Partners Group Holding Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-SEP-2010

Connections:

Officer (18)

Role From To Data From
Weatherall Properties Limited Shareholder - - Paradise Papers
Eight Planets Limited Shareholder - - Paradise Papers
Laperal - Maria P Shareholder - - Paradise Papers
Romyanond - Suridee Shareholder - - Paradise Papers
Atlantic Company Limited Shareholder - - Paradise Papers
Chung - IL Young Shareholder - - Paradise Papers
Citrine Holdings Limited Shareholder - - Paradise Papers
Jena Financial Ltd. Shareholder - - Paradise Papers
Malachite Holdings Limited Shareholder - - Paradise Papers
Aventurine Limited Shareholder - - Paradise Papers
Velasco - Geronimo Shareholder - - Paradise Papers
Adam - Susan Lake Is signatory for - - Paradise Papers
Adam - Susan Lake Director 01-SEP-2014 - Paradise Papers
Wilson - Jerome Director 09-SEP-2010 09-SEP-2010 Paradise Papers
Adam - Stuart Is signatory for - - Paradise Papers
Adam - Stuart Shareholder - - Paradise Papers
Adam - Stuart President 09-SEP-2010 - Paradise Papers
Adam - Stuart Director 09-SEP-2010 - Paradise Papers
Hu - ZhongYan Mary Is signatory for - - Paradise Papers
Hu - ZhongYan Mary Shareholder - - Paradise Papers
Hu - ZhongYan Mary Vice-president 09-SEP-2010 01-SEP-2014 Paradise Papers
Hu - ZhongYan Mary Director 09-SEP-2010 01-SEP-2014 Paradise Papers
Symonds - Vernicka Secretary 09-SEP-2010 09-SEP-2010 Paradise Papers
Cox - Bernett Director 09-SEP-2010 09-SEP-2010 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 01-JAN-2014 - Paradise Papers

Intermediary (1)

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

Other (1)

Data From
Adam & Partners Group 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.

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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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