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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Wharf China Limited Vice-president 06-JUN-1996 01-SEP-2000 24-AUG-1992 Bermuda - Paradise Papers
Wharf China Limited Director 06-JUN-1996 01-SEP-2000 24-AUG-1992 Bermuda - Paradise Papers
OMNI HOTELS INTERNATIONAL LTD. President 15-NOV-2012 - 14-MAR-1989 Bermuda - Paradise Papers
OMNI HOTELS INTERNATIONAL LTD. Director 15-NOV-2012 - 14-MAR-1989 Bermuda - Paradise Papers
Joyce Boutique Holdings Limited Chairman 19-NOV-2007 - 24-APR-1989 Bermuda - Paradise Papers
Joyce Boutique Holdings Limited Director 17-AUG-2000 - 24-APR-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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