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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ICO Group Limited

Appleby data is current through 2014
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  • Incorporated:
    26-APR-2013

Connections:

Officer (10)

Role From To Data From
Cloud Gear Limited Shareholder - - Paradise Papers
BIZ Cloud Limited Shareholder - - Paradise Papers
Imagine Cloud Limited Shareholder - - Paradise Papers
Tam - Kwok Wah Non executive director 29-JAN-2014 - Paradise Papers
Chan - Kwok Pui Non executive director 29-JAN-2014 - Paradise Papers
Friends True Limited Shareholder - - Paradise Papers
Yong - Man Kin Director 26-APR-2013 29-JAN-2014 Paradise Papers
Yong - Man Kin Chairman 29-JAN-2014 - Paradise Papers
Yong - Man Kin Executive director 29-JAN-2014 - Paradise Papers
Lee - Cheong Yuen Executive director 29-JAN-2014 - Paradise Papers
Lee - Cheong Yuen Director 26-APR-2013 29-JAN-2014 Paradise Papers
Lee - Cheong Yuen Chief executive officer 29-JAN-2014 - Paradise Papers
McMillan - Richard Appleby assigned attorney 26-APR-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
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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