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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sjoholm - Leif Gunnar

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
China Pacific Merchants Ltd. President 04-AUG-1997 - 04-JUN-1985 Bermuda - Paradise Papers
China Pacific Merchants Ltd. Chairman of the board 04-AUG-1997 - 04-JUN-1985 Bermuda - Paradise Papers
China Pacific Merchants Ltd. Director 04-AUG-1997 - 04-JUN-1985 Bermuda - Paradise Papers
China Pacific Merchants Ltd. President 05-JAN-2006 26-APR-2007 04-JUN-1985 Bermuda - Paradise Papers
China Pacific Merchants Ltd. Chairman of the board 05-JAN-2006 26-APR-2007 04-JUN-1985 Bermuda - Paradise Papers
China Pacific Merchants Ltd. Director 05-JAN-2006 26-APR-2007 04-JUN-1985 Bermuda - Paradise Papers

Address (1)

Data From
17 Walpole Street; London; SW3 4QP; United Kingdom Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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