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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Starwell Biotech Limited

Appleby data is current through 2014
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  • Incorporated:
    27-OCT-2000
  • Closed:
    02-NOV-2000

Connections:

Officer (9)

Role From To Data From
Starwell Holdings Limited Shareholder - - Paradise Papers
Chan - Tai Keung, Frederick Director 01-NOV-2000 02-MAY-2003 Paradise Papers
Zhao - Wei Dong Director 01-NOV-2000 02-MAY-2003 Paradise Papers
Huang - Qiao Shu Director 01-NOV-2000 02-MAY-2003 Paradise Papers
Ng - Hiu Kwong Director 01-NOV-2000 02-MAY-2003 Paradise Papers
Tong - Yee Ming Director 01-NOV-2000 11-APR-2001 Paradise Papers
Wu - Xiao Hua Director 01-NOV-2000 02-MAY-2003 Paradise Papers
Wu - Xiao Hua Chairman 01-NOV-2000 02-MAY-2003 Paradise Papers
Douglas - Shannon R Secretary 01-NOV-2000 27-DEC-2002 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 01-NOV-2000 02-MAY-2003 Paradise Papers

Address (2)

Data From
Room 1209, Tower 1, ; China Hong Kong City, ; 33 Canton Road,; Kowloon Tsim Sha Tsui; Hong Kong Paradise Papers
Argyle House; 41a Cedar Avenue; 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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