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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

BANYAN LIMITED

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Crown Hanoi Investment Company Limited Shareholder - - 27-JUL-1994 Bermuda - Paradise Papers
SWIRE PACIFIC INDUSTRIES LIMITED Shareholder - - 22-JAN-1985 Bermuda - Paradise Papers
SPHI Ltd. Shareholder - - 02-JAN-1997 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Shareholder - - 05-JAN-1983 Bermuda - Paradise Papers
Taikoo Motors Offshore Limited Shareholder - - 07-JUN-1990 Bermuda - 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

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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