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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

S&P Investment Ltd.

Appleby data is current through 2014
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  • Incorporated:
    25-FEB-1991
  • Closed:
    01-JUL-1997

Connections:

Officer (5)

Role From To Data From
Daniels - Tina Secretary 13-DEC-1996 08-DEC-1999 Paradise Papers
Collis - Judith Director 13-DEC-1996 08-DEC-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 13-DEC-1996 08-DEC-1999 Paradise Papers
Amissah - M Tonesan Director 13-DEC-1996 08-DEC-1999 Paradise Papers
Amissah - M Tonesan Vice-president 13-DEC-1996 08-DEC-1999 Paradise Papers
White - F Chesley Director 13-DEC-1996 08-DEC-1999 Paradise Papers
White - F Chesley President 13-DEC-1996 08-DEC-1999 Paradise Papers

Address (2)

Data From
16 Raffles Quay #43-01 ; Hong Leong Building; Singapore 048581; Singapore Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
TSM Group Paradise Papers

Explore more from

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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