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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Dream Limited Director 18-FEB-2000 23-SEP-2002 02-DEC-1999 Bermuda - Paradise Papers
AFI Limited Director 10-NOV-1999 23-SEP-2002 09-NOV-1999 Bermuda - Paradise Papers
Asia Property Internet Limited Director 06-MAR-2000 23-SEP-2002 03-MAR-2000 Bermuda - Paradise Papers
Asia Property Internet Limited Chairman 06-MAR-2000 23-SEP-2002 03-MAR-2000 Bermuda - Paradise Papers
TravelNet Limited Director 12-JUN-2000 23-SEP-2002 15-FEB-2000 Bermuda - Paradise Papers
Strategic Capital Technology Limited Director 03-DEC-1999 23-SEP-2002 02-DEC-1999 Bermuda - Paradise Papers
Strategic Capital Technology Limited Chairman 03-DEC-1999 23-SEP-2002 02-DEC-1999 Bermuda - Paradise Papers
Strategic Capital Group Limited Chairman 25-JAN-2000 23-SEP-2002 24-JAN-2000 Bermuda - Paradise Papers
Strategic Capital Group Limited Director 25-JAN-2000 23-SEP-2002 24-JAN-2000 Bermuda - Paradise Papers
Asia Broadcast Satellite Holdings, Ltd. Chairman of the board 15-SEP-2006 18-JUN-2007 20-JUN-1997 Bermuda - Paradise Papers
Asia Broadcast Satellite Holdings, Ltd. Director 15-SEP-2006 18-JUN-2007 20-JUN-1997 Bermuda - Paradise Papers
Asia Broadcast Satellite, Ltd. Chairman of the board 15-SEP-2006 18-JUN-2007 20-JUN-1997 Bermuda - Paradise Papers
Asia Broadcast Satellite, Ltd. Director 15-SEP-2006 18-JUN-2007 20-JUN-1997 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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