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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AIA CAPITAL CORPORATION (HOLDINGS) LIMITED Director 07-JUN-1988 06-SEP-2007 07-JUN-1988 Bermuda - Paradise Papers
SCMP Group Limited Independent non executive director 30-JUN-1997 03-JUN-2014 30-APR-1990 Bermuda - Paradise Papers
Chinachem Holdings Limited Shareholder - - 08-JUL-1988 Bermuda - Paradise Papers
Chinachem Holdings Limited Director 31-DEC-1997 02-MAY-2003 08-JUL-1988 Bermuda - Paradise Papers
Gemdale Properties and Investment Corporation Limited Director 30-SEP-1997 30-MAY-2001 23-AUG-1989 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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