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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Angel Cake Icings Trust

Appleby data is current through 2014
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  • Incorporated:
    21-JUN-2011
  • Closed:
    17-SEP-2014

Connections:

Officer (10)

Role From To Data From
Siy - Yap Beneficiary 21-JUN-2011 - Paradise Papers
Siy-Yap - Canuel Beneficiary 21-JUN-2011 - Paradise Papers
Siy-Yap - Joneul Tan Yu Beneficiary 21-JUN-2011 - Paradise Papers
Siy-Yap - Sefuel Tan Beneficiary 21-JUN-2011 - Paradise Papers
Siy-Yap - Teruel Beneficiary 21-JUN-2011 - Paradise Papers
The Trustee of the Hanlee Settlement established on 5 October 2001 Beneficiary 21-JUN-2011 - Paradise Papers
Uy - Raquel Siy-Yap Beneficiary 21-JUN-2011 - Paradise Papers
Siy-Yap - Samuel Beneficiary 21-JUN-2011 - Paradise Papers
Yu - Rufina Tan Beneficiary 21-JUN-2011 - Paradise Papers
Yu - Rufina Tan Settlor 21-JUN-2011 - Paradise Papers
Coutts & Co (Cayman) Limited Trustee 21-JUN-2011 25-FEB-2014 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
c/o Appleby Trust (Cayman) Ltd.; Clifton House; 75 Fort Street; PO Box 1350; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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