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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PIONEER GLOBAL GROUP LIMITED Director 30-DEC-1993 01-APR-2007 26-MAY-1989 Bermuda - Paradise Papers
IMC HOLDINGS LIMITED Director 15-SEP-1998 05-NOV-2002 11-JUL-1989 Bermuda - Paradise Papers
CHEN HSONG HOLDINGS LIMITED Independent non executive director 30-SEP-2004 - 13-SEP-1991 Bermuda - Paradise Papers

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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