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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHENG - Man Kwong

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Strategic Investors Asia Ltd. Director 19-DEC-2000 23-AUG-2002 26-NOV-1999 Bermuda - Paradise Papers
Strategic Investors Asia Ltd. Vice-president 29-DEC-2000 23-AUG-2002 26-NOV-1999 Bermuda - Paradise Papers
FWD Life Insurance Company (Bermuda) Limited President 10-MAY-2007 01-JUN-2009 13-APR-1977 Bermuda - Paradise Papers
FWD Life Insurance Company (Bermuda) Limited Chairman 31-MAR-2006 30-SEP-2008 13-APR-1977 Bermuda - Paradise Papers
FWD Life Insurance Company (Bermuda) Limited President 06-NOV-2001 03-OCT-2002 13-APR-1977 Bermuda - Paradise Papers
FWD Life Insurance Company (Bermuda) Limited Director 06-NOV-2001 01-JUN-2009 13-APR-1977 Bermuda - Paradise Papers
FWD Life Insurance Company (Bermuda) Limited Chief executive officer 09-MAR-2007 01-JUN-2009 13-APR-1977 Bermuda - Paradise Papers
FWD Life Insurance Company (Bermuda) Limited Managing director 30-SEP-2008 01-JUN-2009 13-APR-1977 Bermuda - Paradise Papers

Address (1)

Data From
28/F, ING Tower; 308 Des Voeux Road Central; Hong Kong; People's Republic of China 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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