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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Cathay International Holdings Limited Director 18-JAN-2001 07-MAR-2001 18-JAN-2001 Bermuda - Paradise Papers
Cathay International Holdings Limited Vice-president 18-JAN-2001 07-MAR-2001 18-JAN-2001 Bermuda - Paradise Papers
Belgravia Investments Limited Is signatory for - - 20-MAR-1986 Isle of Man - Paradise Papers
Dominator Limited Is signatory for - - 08-OCT-2007 Isle of Man - 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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