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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-WRP TEAM INVESTMENT LTD

Appleby data is current through 2014
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  • Incorporated:
    19-JAN-1999
  • Closed:
    29-JAN-2010

Connections:

Officer (7)

Role From To Data From
Taib - Datuk Kamaruddin Bin Is signatory for - - Paradise Papers
DATUK KAMARUDDIN BIN TAIB Director 19-JAN-1999 09-APR-2001 Paradise Papers
Woh - Woon Yee Director 08-MAR-2001 29-JAN-2010 Paradise Papers
Woh - Robert Woon Yee Secretary 19-JAN-1999 29-JAN-2010 Paradise Papers
Mun - Wong Chin Is signatory for - - Paradise Papers
Mun - Wong Chin Director 19-JAN-1999 16-MAY-2001 Paradise Papers
Ann - Lew Kwong Is signatory for - - Paradise Papers
Ann - Lew Kwong Director 19-JAN-1999 29-JAN-2010 Paradise Papers
COMPANY DIRECTORS LTD. Director 19-JAN-1999 19-JAN-1999 Paradise Papers

Address (2)

Data From
St Peter's House; St Peter's Square; London; W6 9AJ United Kingdom Paradise Papers
25 Gosfield Street; London; W1W 6HQ United Kingdom 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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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