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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Chinese Percept Limited Director 15-OCT-2013 31-JUL-2014 11-OCT-2013 Bermuda - Paradise Papers
Chinese Dream Limited Director 27-SEP-2013 31-JUL-2014 11-SEP-2013 Bermuda - Paradise Papers
Ample Avenue Limited Director 29-FEB-2012 31-JUL-2014 29-FEB-2012 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Director 15-NOV-2007 31-JUL-2014 09-MAY-2007 Bermuda - Paradise Papers
Star Cruises Asia Holding Ltd. Director 16-SEP-2005 31-JUL-2014 07-APR-2004 Bermuda - Paradise Papers
Ocean World Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Crown Odyssey Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Superstar Aquarius Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Star Cruises Ship Holding Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Ocean Dream Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Ocean Voyager Limited Director 15-NOV-2007 31-JUL-2014 10-DEC-2003 Bermuda - Paradise Papers
Cruise Ferries Holding Limited Director 06-SEP-2001 31-JUL-2014 05-SEP-2001 Bermuda - Paradise Papers
Superstar Libra Limited Director 15-NOV-2007 08-OCT-2014 10-DEC-2003 Bermuda - Paradise Papers
Genting Hong Kong Limited Executive director 09-OCT-2000 01-MAY-2009 09-OCT-2000 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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