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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 01-APR-2009 - 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED Is signatory for - - 16-NOV-1990 Bermuda - Paradise Papers
BANYAN LIMITED Is signatory for - - 12-JAN-1989 Bermuda - Paradise Papers
BANYAN LIMITED Vice-president 01-APR-2009 - 12-JAN-1989 Bermuda - Paradise Papers
BANYAN LIMITED Director 01-APR-2009 - 12-JAN-1989 Bermuda - Paradise Papers
SPHI Ltd. Is signatory for - - 02-JAN-1997 Bermuda - Paradise Papers
SPHI Ltd. Vice-president 01-APR-2009 - 02-JAN-1997 Bermuda - Paradise Papers
SPHI Ltd. Director 01-APR-2009 - 02-JAN-1997 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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