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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Best Wide Group Limited Director 12-NOV-1997 24-AUG-1998 04-SEP-1987 Bermuda - Paradise Papers
STARLITE HOLDINGS LIMITED Independent non executive director 21-JUL-2004 - 03-NOV-1992 Bermuda - Paradise Papers
Pacific Andes International Holdings Limited Director 29-MAR-1996 - 06-OCT-1993 Bermuda - Paradise Papers
Shougang Concord Grand (Group) Limited Director 06-JUN-1996 29-SEP-2001 09-MAY-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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