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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

YUAN - James Ching-Man

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TRISTATE HOLDINGS LIMITED Independent non executive director 26-JUN-1997 03-APR-2007 30-OCT-1987 Bermuda - Paradise Papers
Yelrihs Company Limited President 17-MAR-1998 30-JUL-1998 30-MAR-1992 Bermuda - Paradise Papers
Yelrihs Company Limited Director 06-MAR-1997 30-JUN-1998 30-MAR-1992 Bermuda - Paradise Papers
Yelrihs Company Limited Vice-president 06-MAR-1997 30-JUL-1998 30-MAR-1992 Bermuda - Paradise Papers

Address (1)

Data From
80 Fitch Way; Princeton; NJ 08540; United States of America 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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