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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wheelock International Trust and Investment (Pvt.) Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-SEP-1993
  • Closed:
    24-APR-1998

Connections:

Officer (5)

Role From To Data From
Famelle Holdings Limited Shareholder - - Paradise Papers
WOO - Peter Kwong Ching Director 27-OCT-1997 07-JUN-2005 Paradise Papers
WOO - Peter Kwong Ching Chairman 27-OCT-1997 07-JUN-2005 Paradise Papers
CHAN - Stephen Kai Cheuk Director 27-OCT-1997 07-JUN-2005 Paradise Papers
CHAN - Stephen Kai Cheuk Vice-president 27-OCT-1997 07-JUN-2005 Paradise Papers
Collis - Judith Director 27-OCT-1997 07-JUN-2005 Paradise Papers
Collis - Judith Secretary 27-OCT-1997 07-JUN-2005 Paradise Papers
Bubenzer - Peter - Bermuda Director 27-OCT-1997 07-JUN-2005 Paradise Papers
Bubenzer - Peter - Bermuda President 27-OCT-1997 07-JUN-2005 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Wheelock Group 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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