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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AXA China Region Limited

Appleby data is current through 2014
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  • Incorporated:
    19-FEB-1986

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
Nicol - Jacques-Yves Director 16-FEB-1998 23-OCT-1998 Paradise Papers
Kong - Dan Director 16-JAN-1997 14-DEC-1998 Paradise Papers
Dupont-Madinier - Christophe Director 16-JAN-1997 31-DEC-1997 Paradise Papers
Slatter - Mathew James Director 28-NOV-2001 25-JUL-2002 Paradise Papers
National Mutual International Pty. Limited Shareholder - - Paradise Papers
AXA SA Shareholder - - Paradise Papers
Detura Limited Shareholder - - Paradise Papers
AXA Asia SAS Shareholder - - Paradise Papers
Penn - Andrew R. Director 08-OCT-2002 28-JUN-2004 Paradise Papers
de Meneval - Francois Director 11-DEC-2000 28-NOV-2001 Paradise Papers
Slater - Graham Welton Director 20-AUG-1999 17-MAR-2000 Paradise Papers
Dutrey - Patrick P. J. Director 16-JAN-1997 19-MAR-1999 Paradise Papers
LING LEE Ching Man - Eleanor Director 18-AUG-2000 28-NOV-2001 Paradise Papers
Kabel - Andres J. Director 16-JAN-1997 16-FEB-1998 Paradise Papers
CHAN - Joyce Sze Ho Secretary 19-MAY-2010 09-SEP-2011 Paradise Papers
Summers - Anthony R. Director 31-DEC-1998 20-AUG-1999 Paradise Papers
Pinault - Michel Director 21-AUG-1998 28-NOV-2001 Paradise Papers
Tomlinson - Geoffrey A. Director 16-JAN-1997 25-NOV-1998 Paradise Papers
Wong - Philip Kin Hang Director 20-NOV-1997 27-JAN-2000 Paradise Papers
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Address (4)

Data From
20th Floor, National Mutual Centre, 151 Gloucester 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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