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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Pacific Agri Trading Limited Director 19-MAR-1998 26-NOV-2003 17-MAR-1998 Bermuda - Paradise Papers
SINO AGRITRADE (BERMUDA) CO. LIMITED Director 10-JUL-1990 18-APR-2007 15-FEB-1989 Bermuda - Paradise Papers
Conti Energy, Limited Chairman 19-MAR-1997 03-APR-2000 04-OCT-1994 Bermuda - Paradise Papers
Conti Energy, Limited Director 19-MAR-1997 03-APR-2000 04-OCT-1994 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Chairman 19-MAY-2005 18-APR-2007 29-DEC-1988 Bermuda - Paradise Papers
Conti Chia Tai International Holdings Ltd. Director 10-JUL-1996 18-APR-2007 29-DEC-1988 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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