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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Consolidated Electric Power Asia Limited Shareholder - - 08-JAN-2008 Bermuda - Paradise Papers
Consolidated Electric Power Asia Limited Director 26-FEB-2008 - 08-JAN-2008 Bermuda - Paradise Papers
SWAN CAPITAL LIMITED Shareholder - - 01-NOV-2001 Bermuda - Paradise Papers
SWAN CAPITAL LIMITED Director 11-MAR-2002 - 01-NOV-2001 Bermuda - Paradise Papers
SWAN CAPITAL LIMITED Chairman 11-MAR-2002 - 01-NOV-2001 Bermuda - Paradise Papers
ENERGY WORLD HOLDINGS LIMITED Is signatory for - - 18-MAY-2001 Bermuda - Paradise Papers
ENERGY WORLD HOLDINGS LIMITED Shareholder - - 18-MAY-2001 Bermuda - Paradise Papers
ENERGY WORLD HOLDINGS LIMITED Director 21-MAY-2001 - 18-MAY-2001 Bermuda - Paradise Papers
ENERGY WORLD HOLDINGS LIMITED Chairman 21-MAY-2001 - 18-MAY-2001 Bermuda - Paradise Papers
Project Global Limited Is signatory for - - 08-APR-1999 Bermuda - Paradise Papers
Project Global Limited Director 09-APR-1999 25-JUL-2003 08-APR-1999 Bermuda - Paradise Papers
Project Global Limited Chairman of the board 20-FEB-2002 07-JUL-2003 08-APR-1999 Bermuda - Paradise Papers
Atlantic Pacific Infrastructure Limited Is signatory for - - 18-JUN-1999 Bermuda - Paradise Papers
Atlantic Pacific Infrastructure Limited Director 23-JUN-1999 21-OCT-2003 18-JUN-1999 Bermuda - Paradise Papers
Atlantic Pacific Infrastructure Limited Chairman 20-FEB-2002 21-OCT-2003 18-JUN-1999 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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