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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Glory International Investment Co., Ltd. Vice-president 01-FEB-1996 - 01-FEB-1996 Bermuda - Paradise Papers
Glory International Investment Co., Ltd. Director 01-FEB-1996 - 01-FEB-1996 Bermuda - Paradise Papers
Glory International Investment Co., Ltd. Secretary 01-FEB-1996 - 01-FEB-1996 Bermuda - Paradise Papers
Brother International Investment Co. Ltd. Secretary 03-SEP-1997 25-JAN-2006 20-SEP-1996 Bermuda - Paradise Papers
Brother International Investment Co. Ltd. Director 03-SEP-1997 25-JAN-2006 20-SEP-1996 Bermuda - Paradise Papers
Multi-United Investment Ltd. Shareholder - - 17-OCT-1995 Bermuda - Paradise Papers
Multi-United Investment Ltd. Director 17-OCT-1995 21-MAR-2006 17-OCT-1995 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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