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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

LO - Anthony Kai-Yiu

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
China North Industries Investment Limited Director 10-MAY-1994 08-SEP-1999 10-MAY-1994 Bermuda - Paradise Papers
TRISTATE HOLDINGS LIMITED Independent non executive director 29-JUN-1998 - 30-OCT-1987 Bermuda - Paradise Papers

Address (2)

Data From
39 Manderly Garden; 48 Deep Water Bay Road; Hong Kong Paradise Papers
2A & 2B, Hong Villa; 12 Bowen 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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