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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Finsoft Corporation

Appleby data is current through 2014
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  • Incorporated:
    18-DEC-2012

Connections:

Officer (11)

Role From To Data From
LUSTER WEALTH LIMITED Shareholder - - Paradise Papers
Efficient Channel Limited Shareholder - - Paradise Papers
Li - Hoi Kong Executive director 10-SEP-2013 - Paradise Papers
Lee - Kwun Ling, May Jean Independent non executive director 10-SEP-2013 - Paradise Papers
Lai - Wai Ho, Samson Executive director 10-SEP-2013 21-JAN-2014 Paradise Papers
Yuen - Shiu Wai Independent non executive director 10-SEP-2013 - Paradise Papers
Tang - Lawrence Executive director 29-JAN-2014 - Paradise Papers
Tai - Man Hin, Tony Independent non executive director 10-SEP-2013 - Paradise Papers
Lam - Kit Sun Secretary 10-SEP-2013 - Paradise Papers
Lam - Kit Sun Chief financial officer 10-SEP-2013 - Paradise Papers
Chan - Sek Keung, Ringo Chairman 10-SEP-2013 - Paradise Papers
Chan - Sek Keung, Ringo Director 18-DEC-2012 10-SEP-2013 Paradise Papers
Chan - Sek Keung, Ringo Non executive director 10-SEP-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 18-DEC-2012 10-SEP-2013 Paradise Papers

Intermediary (3)

Status Data From
Union Registrars Limited - Branch Registrar - Paradise Papers
Union Registrars Limited - Branch Registrar - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (2)

Data From
Appleby: 2206-19 Jardine House; 1 Connaught Place Central; Hong Kong Paradise Papers
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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