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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

GAW - Anthony Teong-Chan

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PIONEER GLOBAL GROUP LIMITED Director 26-SEP-1989 11-FEB-1999 26-MAY-1989 Bermuda - Paradise Papers
PIONEER GLOBAL GROUP LIMITED Managing director 26-SEP-1989 11-FEB-1999 26-MAY-1989 Bermuda - Paradise Papers
PIONEER GLOBAL GROUP LIMITED Chairman 26-SEP-1989 11-FEB-1999 26-MAY-1989 Bermuda - Paradise Papers
Wah Kwong Shipping Holdings Limited Director 06-AUG-1996 08-FEB-1999 23-AUG-1989 Bermuda - Paradise Papers
Wah Kwong Shipping Holdings Limited Chairman 13-AUG-1998 08-FEB-1999 23-AUG-1989 Bermuda - Paradise Papers
Wah Kwong Shipping Holdings Limited Vice chairman 08-AUG-1997 13-AUG-1998 23-AUG-1989 Bermuda - Paradise Papers

Address (1)

Data From
Victoria Heights,, 18/F Flat A, 43A Stubbs Road,; 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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