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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED Director 01-MAR-2002 08-OCT-2004 05-MAR-1993 Bermuda - Paradise Papers
CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITED Vice-president 01-MAR-2002 08-OCT-2004 05-MAR-1993 Bermuda - Paradise Papers
East West Holdings Limited Shareholder - - 01-JAN-2001 Bermuda - Paradise Papers
East West Holdings Limited Director 12-JAN-2001 08-OCT-2004 01-JAN-2001 Bermuda - Paradise Papers
East West Holdings Limited Vice-president 12-JAN-2001 08-OCT-2004 01-JAN-2001 Bermuda - Paradise Papers
East West Holdings Limited Chief financial officer 12-JAN-2001 08-OCT-2004 01-JAN-2001 Bermuda - Paradise Papers
Hybrid Kinetic Group Limited Executive director 23-JUN-2010 - 26-JAN-1995 Bermuda - Paradise Papers
Hybrid Kinetic Group Limited Director 01-AUG-2000 08-OCT-2007 26-JAN-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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