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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

ZIENGS - Damis Jacobus

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FWD Life Insurance Company (Bermuda) Limited Director 16-APR-2014 - 13-APR-1977 Bermuda - Paradise Papers
Ageas Insurance Company (Asia) Limited Is signatory for - - 27-JUN-1985 Bermuda - Paradise Papers
Ageas Insurance Company (Asia) Limited Director 12-JUN-2007 30-JUN-2012 27-JUN-1985 Bermuda - Paradise Papers
Ageas Asia Holdings Limited Is signatory for - - 17-MAY-1999 Bermuda - Paradise Papers
Ageas Asia Holdings Limited Non executive director 12-JUN-2007 30-JUN-2012 17-MAY-1999 Bermuda - Paradise Papers

Address (3)

Data From
House B8; Kings Court; 5 Mount Kellet Road; The Peak; Hong Kong Paradise Papers
Flat 15B, Tower 1; 14 Tregunter Path; Mid-Levels; Hong Kong; People's Republic of China Paradise Papers
Suite 4806, Central Plaza; 18 Harbour Road; Wanchai; 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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