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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CEFNA Greater China Investments Company Limited Secretary 11-AUG-1994 30-SEP-2012 18-MAY-1993 Bermuda - Paradise Papers
CEF MB Investments Limited Secretary 13-DEC-1993 10-DEC-1998 13-DEC-1993 Bermuda - Paradise Papers
CEF MB Investments Limited Director 13-DEC-1993 10-DEC-1998 13-DEC-1993 Bermuda - Paradise Papers
CEF Concord Co-Generation Company Limited Director 20-DEC-1994 10-DEC-1998 20-DEC-1994 Bermuda - Paradise Papers
CEF Concord Co-Generation Company Limited Vice-president 20-DEC-1994 10-DEC-1998 20-DEC-1994 Bermuda - Paradise Papers
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Director 03-JUN-1993 15-JUN-2004 23-MAY-1991 Bermuda - Paradise Papers
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Vice-president 03-JUN-1993 01-JAN-2000 23-MAY-1991 Bermuda - Paradise Papers
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED President 01-JAN-2000 07-MAY-2004 23-MAY-1991 Bermuda - Paradise Papers
PRIME TOLLWAYS COMPANY LIMITED Secretary 30-SEP-1996 14-FEB-1997 30-SEP-1996 Bermuda - Paradise Papers
PRIME TOLLWAYS COMPANY LIMITED Director 31-DEC-1999 17-JUN-2011 30-SEP-1996 Bermuda - Paradise Papers
PRIME TOLLWAYS COMPANY LIMITED Director 30-SEP-1996 14-FEB-1997 30-SEP-1996 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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