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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-DEC-1995
  • Closed:
    04-NOV-1997

Connections:

Officer (10)

Role From To Data From
Singh - Manmohan Director 15-JAN-1996 09-MAR-1998 Paradise Papers
CHEW - Alan Fook Yew Director 05-DEC-1995 - Paradise Papers
Raj - Davey Baldev Director 15-JAN-1996 09-MAR-1998 Paradise Papers
Pasricha - Jaginder Singh Director 15-JAN-1996 26-JUN-1997 Paradise Papers
Moore Stephens - Hong Kong Auditor 05-MAR-1997 - Paradise Papers
Too - David Secretary 15-DEC-1996 - Paradise Papers
Too - David Director 05-DEC-1995 - Paradise Papers
TAN - Dato Kay Hock Director 05-DEC-1995 - Paradise Papers
TAN - Dato Kay Hock Chairman 15-DEC-1995 - Paradise Papers
Steede - Sheena A Secretary 01-APR-1998 30-AUG-1999 Paradise Papers
Amissah - M Tonesan Director 29-JUL-1996 01-APR-1998 Paradise Papers
Keyes - James Michael Director 05-DEC-1995 01-APR-1998 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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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