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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Go - Stephen K. T.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Pacific Agri Trading Limited Director 19-MAR-1998 16-AUG-2002 17-MAR-1998 Bermuda - Paradise Papers
Pacific Agri Trading Limited Vice-president 19-MAR-1998 16-AUG-2002 17-MAR-1998 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED Vice-president 12-JAN-1998 16-AUG-2002 15-FEB-1989 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED Director 12-JAN-1998 16-AUG-2002 15-FEB-1989 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Vice-president 12-JAN-1998 16-AUG-2002 29-DEC-1988 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Director 12-JAN-1998 16-AUG-2002 29-DEC-1988 Bermuda - Paradise Papers

Address (2)

Data From
36 Electric Road, No. 9C; Causeway Bay; Hong Kong Paradise Papers
Suite 1414, World Commerce Centre; Harbour City; Tsimshatsui; Kowloon; 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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