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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Swire Source Two International Ltd. Director 01-NOV-1999 17-MAY-2002 30-JUL-1990 Bermuda - Paradise Papers
BANYAN LIMITED Director 17-SEP-1999 17-MAY-2002 12-JAN-1989 Bermuda - Paradise Papers
SPHI Ltd. Director 17-SEP-1999 17-MAY-2002 02-JAN-1997 Bermuda - Paradise Papers
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED Vice-president 17-SEP-1999 17-MAY-2002 16-NOV-1990 Bermuda - Paradise Papers
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED Director 17-SEP-1999 17-MAY-2002 16-NOV-1990 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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