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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHENG - Wai Keung

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WTP Limited Director 21-FEB-1995 06-JUL-1999 13-FEB-1995 Bermuda - Paradise Papers
Wing Tai Properties Limited Non executive director 20-AUG-1991 24-AUG-2007 20-AUG-1991 Bermuda - Paradise Papers
Automar (Bermuda) Ltd. Director 06-JAN-2003 11-APR-2012 02-OCT-2000 Bermuda - Paradise Papers
Automar (Bermuda) Ltd. Chairman 06-JAN-2003 11-APR-2012 02-OCT-2000 Bermuda - Paradise Papers
APL (BERMUDA) LTD. Chairman 06-JAN-2003 11-APR-2012 07-MAR-1997 Bermuda - Paradise Papers
APL (BERMUDA) LTD. Director 06-JAN-2003 11-APR-2012 07-MAR-1997 Bermuda - Paradise Papers

Address (2)

Data From
52B Nassim Road; Singapore 258442; Singapore Paradise Papers
52-B Nassim Road; Singapore 258442; Singapore 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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