The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Wiltec Industries Holdings Limited Director 29-NOV-2007 29-JAN-2009 16-NOV-2007 Bermuda - Paradise Papers
CCT Technology Holdings Limited Executive director 17-MAY-2002 08-AUG-2007 30-OCT-1991 Bermuda - Paradise Papers
Haier Electronics Group Co., Ltd. Executive director 15-MAR-2000 31-JAN-2005 23-SEP-1997 Bermuda - Paradise Papers
CCT Fortis Holdings Limited Secretary 26-NOV-2007 18-DEC-2007 21-JUN-1990 Bermuda - Paradise Papers
CCT Fortis Holdings Limited Secretary 10-MAY-2012 - 21-JUN-1990 Bermuda - Paradise Papers
CCT Fortis Holdings Limited Executive director 26-MAR-2001 - 21-JUN-1990 Bermuda - Paradise Papers
CCT Land Holdings Limited Secretary 26-NOV-2007 30-APR-2008 22-JUL-2002 Bermuda - Paradise Papers
CCT Land Holdings Limited Secretary 10-MAY-2012 - 22-JUL-2002 Bermuda - Paradise Papers
CCT Land Holdings Limited Executive director 14-AUG-2002 - 22-JUL-2002 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.

Disclaimer