The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chiu - Ka Lok

Appleby data is current through 2014
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Tycoon Together Limited Director 13-FEB-2014 - 13-FEB-2014 British Virgin Islands - Paradise Papers
Wealthy Together Limited Shareholder - - 11-FEB-2014 British Virgin Islands - Paradise Papers
Wealthy Together Limited Director 11-FEB-2014 - 11-FEB-2014 British Virgin Islands - Paradise Papers
Brilliant Together Limited Director 13-FEB-2014 - 13-FEB-2014 British Virgin Islands - Paradise Papers
SDM Group Holdings Limited Executive director 24-MAR-2014 - 12-FEB-2014 Cayman Islands - Paradise Papers
SDM Group Holdings Limited Director 12-FEB-2014 24-MAR-2014 12-FEB-2014 Cayman Islands - Paradise Papers
SDM Group Holdings Limited Chairman 24-MAR-2014 - 12-FEB-2014 Cayman Islands - Paradise Papers
SDM Group Holdings Limited Chief executive officer 24-MAR-2014 - 12-FEB-2014 Cayman Islands - Paradise Papers

Address (1)

Data From
Flat C, 5/F, Block 3; Hillview Court; 11 Ka Shue Road; Sai Kung; New Territories; Hong Kong 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer