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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Maple Ridge Trustee Private Limited

Appleby data is current through 2014
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  • Incorporated:
    19-JUN-2000
  • Closed:
    11-SEP-2009

Connections:

Officer (8)

Role From To Data From
LO - Wah Kee Kenneth Director 19-JUN-2000 11-SEP-2009 Paradise Papers
LO - Wah Sun Raymond Director 19-JUN-2000 11-SEP-2009 Paradise Papers
LO - Wah Chee Director 19-JUN-2000 11-SEP-2009 Paradise Papers
LO - Wah Biu William Director 19-JUN-2000 11-SEP-2009 Paradise Papers
LO - Wah Fai Chairman of the board 07-SEP-2000 11-SEP-2009 Paradise Papers
LO - Wah Fai Director 19-JUN-2000 11-SEP-2009 Paradise Papers
Burnard - Claire M. Secretary 07-SEP-2000 17-OCT-2000 Paradise Papers
Steede - Sheena A Secretary 17-OCT-2000 05-JUN-2002 Paradise Papers
Howes - Charnita L Secretary 05-JUN-2002 11-SEP-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Susan Collins, Edinburgh Tower, 18th Floor, The Landmark, 15 Queen's Road; Central; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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