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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Appleby Corporate Services (HK) Limited

Appleby data is current through 2014
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  • Incorporated:
    18-JAN-1994

Connections:

Officer (6)

Role From To Data From
IP - Wai Ming Teresa Secretary 02-SEP-2002 - Paradise Papers
Lee - Yuk Yin Judy 李玉燕 Director 20-FEB-2014 - Paradise Papers
Woo - Frances L Director 15-JUL-1999 - Paradise Papers
Melia - John Anthony Director 31-OCT-2012 - Paradise Papers
Appleby Global Group LLC - Isle of Man Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 15-JUL-1999 31-OCT-2012 Paradise Papers

Address (1)

Data From
2206-19 Jardine House; 1 Connaught Place; Central; Hong Kong Paradise Papers

Other (1)

Data From
Appleby 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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