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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DBTEL Asia Pacific Ltd. Director 30-JAN-2004 14-OCT-2008 11-DEC-2003 Bermuda - Paradise Papers
DBTEL Asia Pacific Ltd. Chairman 30-JAN-2004 14-OCT-2008 11-DEC-2003 Bermuda - Paradise Papers
DBTEL Pan-Asia Holdings Ltd. Director 30-JAN-2004 14-OCT-2008 11-DEC-2003 Bermuda - Paradise Papers
DBTEL Pan-Asia Holdings Ltd. Chairman 30-JAN-2004 14-OCT-2008 11-DEC-2003 Bermuda - Paradise Papers
DBTEL International Ltd. Director 30-JAN-2004 - 11-DEC-2003 Bermuda - Paradise Papers
DBTEL International Ltd. Chairman 30-JAN-2004 - 11-DEC-2003 Bermuda - Paradise Papers
D & B Holding Co., Ltd. Director 23-OCT-1992 - 01-SEP-1992 Bermuda - Paradise Papers
D & B Holding Co., Ltd. Chief executive officer 23-OCT-1992 - 01-SEP-1992 Bermuda - Paradise Papers
D & B Holding Co., Ltd. Managing director 23-OCT-1992 - 01-SEP-1992 Bermuda - Paradise Papers
D & B Holding Co., Ltd. President 23-OCT-1992 - 01-SEP-1992 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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