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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-SEP-1994
  • Closed:
    20-OCT-2006

Connections:

Officer (16)

Role From To Data From
Staal - Markus Walter Director 31-MAR-1997 15-JAN-2001 Paradise Papers
Wu - Shu Min Director 28-APR-1998 09-JUN-2005 Paradise Papers
LI - Lin Tao Director 31-MAR-1997 30-JUL-1999 Paradise Papers
Iliffe - John Adrian Director 31-MAR-1997 19-FEB-1997 Paradise Papers
LIANG - Jian San Director 31-MAR-1997 28-MAR-1997 Paradise Papers
Song - Jian Guo Director 31-MAR-1997 09-JUN-2005 Paradise Papers
To - Kilin Director 31-MAR-1997 14-JUL-2006 Paradise Papers
Zhao - Xu Sheng Director 31-MAR-1997 09-JUN-2005 Paradise Papers
Bowen - Louis M. Director 31-MAR-1997 14-JUL-2006 Paradise Papers
Zhang - Jianjin Director 30-JUL-1999 09-JUN-2005 Paradise Papers
Zhang - Jianjin President 30-JUL-1999 09-JUN-2005 Paradise Papers
Chan - Eliza Ching Har Director 31-MAR-1997 14-JUL-2006 Paradise Papers
Chan - Eliza Ching Har Vice-president 28-APR-2003 14-JUL-2006 Paradise Papers
Collins-Taylor - James Director 28-APR-1998 14-JUL-2006 Paradise Papers
Collins-Taylor - James Secretary 31-MAR-1997 31-MAY-2005 Paradise Papers
Collins-Taylor - James President 05-SEP-2005 14-JUL-2006 Paradise Papers
Nasir - Aqeelah Secretary 31-MAY-2005 14-JUL-2006 Paradise Papers
Carter - Linda L Secretary 31-MAR-1997 30-AUG-1999 Paradise Papers
Amissah - M Tonesan Director 31-MAR-1997 30-AUG-1999 Paradise Papers
Faries - Timothy Carrick Director 31-MAR-1997 30-AUG-1999 Paradise Papers
Faries - Timothy Carrick Chairman 31-MAR-1997 30-AUG-1999 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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