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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BANYAN LIMITED Director 20-JAN-2014 - 12-JAN-1989 Bermuda - Paradise Papers
BANYAN LIMITED President 20-JAN-2014 - 12-JAN-1989 Bermuda - Paradise Papers
SWIRE PACIFIC INDUSTRIES LIMITED President 01-JAN-2000 30-JUN-2007 22-JAN-1985 Bermuda - Paradise Papers
SWIRE PACIFIC INDUSTRIES LIMITED Director 01-JUL-1998 30-JUN-2007 22-JAN-1985 Bermuda - Paradise Papers
SPHI Ltd. Director 20-JAN-2014 - 02-JAN-1997 Bermuda - Paradise Papers
SPHI Ltd. President 20-JAN-2014 - 02-JAN-1997 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 20-JAN-2014 - 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Vice-president 20-JAN-2014 - 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED President 20-JAN-2014 01-APR-2014 23-NOV-1977 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Director 20-JAN-2014 01-APR-2014 23-NOV-1977 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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