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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pacific Eagle Real Estate UK Ltd

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-SEP-2011
  • Closed:
    18-DEC-2012

Connections:

Officer (10)

Role From To Data From
Pacific Eagle Global Real Estate Fund Limited Shareholder - - Paradise Papers
Kiang - Sia Siew Director 21-MAY-2012 18-DEC-2012 Paradise Papers
See - Tang Mun Director 21-MAY-2012 18-DEC-2012 Paradise Papers
Ballands - Farah - Jersey Director 22-SEP-2011 21-MAR-2012 Paradise Papers
Benest - Karen Jane - Jersey Director 22-SEP-2011 18-DEC-2012 Paradise Papers
Jones - William Patrick Director 22-SEP-2011 18-DEC-2012 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 22-SEP-2011 18-DEC-2012 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 26-SEP-2011 18-DEC-2012 Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - Tanoto & Bingei Group 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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