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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
China North Industries Investment Limited Executive director 05-SEP-1994 18-MAR-1998 10-MAY-1994 Bermuda - Paradise Papers
Wing Tai Properties Limited Independent non executive director 02-MAR-1994 - 20-AUG-1991 Bermuda - Paradise Papers
SAMBL Limited Director 23-MAY-2001 30-APR-2003 28-JUL-1995 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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