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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
REXLot Holdings Limited Independent non executive director 30-SEP-2002 29-FEB-2004 08-AUG-1997 Bermuda - Paradise Papers
M Channel Corporation Limited Independent non executive director 17-APR-2002 04-JUL-2003 08-MAY-2000 Bermuda - Paradise Papers
Shougang Concord Grand (Group) Limited Non executive director 27-JUN-2000 26-MAY-2006 09-MAY-1991 Bermuda - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Independent non executive director 18-JUN-2002 28-SEP-2004 05-JUN-1989 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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