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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Pacific Century Telecommunications Limited Director 14-OCT-1998 18-FEB-2002 28-OCT-1993 Cayman Islands - Paradise Papers
CyberVentures (Bermuda) Limited Director 01-NOV-1999 01-DEC-2008 13-OCT-1999 Bermuda - Paradise Papers
CyberWorks Internet Ventures Limited Director 15-NOV-1999 01-DEC-2008 22-OCT-1999 Bermuda - Paradise Papers
Ageas Asia Holdings Limited Non executive director 08-JUN-1999 23-APR-2007 17-MAY-1999 Bermuda - Paradise Papers
Ageas Insurance Company (Asia) Limited Director 31-OCT-1997 20-AUG-2003 27-JUN-1985 Bermuda - Paradise Papers
Ageas Insurance Company (Asia) Limited Director 23-FEB-2006 12-JUN-2007 27-JUN-1985 Bermuda - Paradise Papers
FWD Life Insurance Company (Bermuda) Limited Chairman 04-SEP-2013 17-DEC-2013 13-APR-1977 Bermuda - Paradise Papers
FWD Life Insurance Company (Bermuda) Limited Director 28-FEB-2013 17-DEC-2013 13-APR-1977 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more