Officer:
TULLOCH - Peter Peace
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIBC Global Asset Management (Bermuda) Limited | Director | 01-DEC-1999 | 23-SEP-2002 | 08-JAN-1999 | Bermuda | - | Paradise Papers |
| CEFNA Greater China Investments Company Limited | Chairman | 31-DEC-1999 | 30-SEP-2012 | 18-MAY-1993 | Bermuda | - | Paradise Papers |
| CEFNA Greater China Investments Company Limited | President | 31-DEC-1999 | 30-SEP-2012 | 18-MAY-1993 | Bermuda | - | Paradise Papers |
| CEFNA Greater China Investments Company Limited | Managing director | 31-DEC-1999 | 30-SEP-2012 | 18-MAY-1993 | Bermuda | - | Paradise Papers |
| CEFNA Greater China Investments Company Limited | Director | 11-AUG-1994 | 30-SEP-2012 | 18-MAY-1993 | 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.