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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHUNG - Chi Ping Roy

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Precision Technology Industries Limited Director 25-JUL-2002 30-JUN-2011 31-JAN-2002 Bermuda - Paradise Papers
RAMC Holdings Limited President 22-MAY-2003 31-DEC-2009 18-DEC-2002 Bermuda - Paradise Papers
RAMC Holdings Limited Director 18-DEC-2002 31-DEC-2009 18-DEC-2002 Bermuda - Paradise Papers

Address (2)

Data From
29/F, Block G, Evelyn Tower; 38 Cloudview Road; North Point; Hong Kong; People's Republic of China Paradise Papers
Flat G, 29/F., Evelyn Towers; 38 Cloudview Road; North Point; Hong Kong 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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