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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Asia Equity Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    20-SEP-1990
  • Closed:
    28-JUL-1997

Connections:

Officer (11)

Role From To Data From
Donnaiche - Ian S. Director 01-FEB-1996 - Paradise Papers
Pittie - Bernard Director 29-JUN-1998 - Paradise Papers
Bourne - Anthony Director 24-JUN-1997 - Paradise Papers
Teraoka - Jeremy Director 02-JAN-1991 19-MAR-1998 Paradise Papers
Teraoka - Jeremy Vice-president 02-JAN-1997 31-MAR-1998 Paradise Papers
McKay - David J. Director 20-SEP-1990 - Paradise Papers
McKay - David J. President 02-JAN-1997 - Paradise Papers
Charnace - Christian de Director 24-JUN-1997 - Paradise Papers
Charnace - Christian de Vice-president 31-MAR-1998 - Paradise Papers
Charnace - Christian de Chairman 26-JUN-1997 31-MAR-1998 Paradise Papers
Ernst & Young - Hong Kong, Central Auditor 31-MAR-1998 - Paradise Papers
KPMG - Hong Kong, Central Auditor 20-SEP-1990 31-MAR-1998 Paradise Papers
Harris - Geraldine Secretary 16-JUN-1997 - Paradise Papers
Collis - Judith Director 20-SEP-1990 06-AUG-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 20-SEP-1990 06-AUG-1998 Paradise Papers

Address (2)

Data From
Level 26, Two Pacific Place, 88 Queensway; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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