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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Yageo Holding International Ltd. Director 09-JUL-1998 24-JUN-2003 23-JUN-1998 Bermuda - Paradise Papers
Yageo Holding International Ltd. Chairman 10-DEC-1999 24-JUN-2003 23-JUN-1998 Bermuda - Paradise Papers
Yageo Holding International Ltd. Chairman of the board 09-JUL-1998 10-DEC-1999 23-JUN-1998 Bermuda - Paradise Papers
Teapo Holding (Bermuda) Ltd. Director 28-APR-1998 10-SEP-2001 21-APR-1998 Bermuda - Paradise Papers
Teapo Holding (Bermuda) Ltd. Chairman of the board 28-APR-1998 10-SEP-2001 21-APR-1998 Bermuda - Paradise Papers
YAGEO HOLDING (BERMUDA) LIMITED Chairman 15-JAN-2003 - 07-DEC-1994 Bermuda - Paradise Papers
YAGEO HOLDING (BERMUDA) LIMITED President 07-DEC-1994 15-JAN-2003 07-DEC-1994 Bermuda - Paradise Papers
YAGEO HOLDING (BERMUDA) LIMITED Director 07-DEC-1994 - 07-DEC-1994 Bermuda - Paradise Papers

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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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