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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SFS VENTURE LTD.

Appleby data is current through 2014
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  • Incorporated:
    06-JUN-2001
  • Closed:
    09-AUG-2012

Connections:

Officer (10)

Role From To Data From
Siow - Sui Lan Director 24-MAR-2004 08-JUL-2008 Paradise Papers
Yang - Ben Chung Director 08-JUL-2008 13-MAR-2009 Paradise Papers
Chung - Cheng-Hsien Director 13-MAR-2009 - Paradise Papers
Master Director Management Limited Secretary 08-JUL-2008 - Paradise Papers
First Island Secretaries Limited Secretary 24-MAR-2004 08-JUL-2008 Paradise Papers
Chung - Cheng-Che Director 13-MAR-2009 - Paradise Papers
Chung - Shih-I Director 09-AUG-2002 31-MAR-2004 Paradise Papers
Chung - Shih-I Director 13-MAR-2009 - Paradise Papers
FIDUCIARY SERVICES LIMITED Director 06-JUN-2001 17-AUG-2001 Paradise Papers
Chung - Hsing Yung Director 17-AUG-2001 09-AUG-2002 Paradise Papers
Chung - Hsing Yung Power of attorney 30-APR-2004 - Paradise Papers
Chung - Hsing Yung Secretary 17-AUG-2001 24-MAR-2004 Paradise Papers
HOLDING SERVICES LTD. Secretary 13-JUN-2001 17-AUG-2001 Paradise Papers

Address (2)

Data From
Plantation House; 196 Raleigh Quay; PO Box 1968; Grand Cayman KY1-1104; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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